Pallas Resources Limited LONDON


Pallas Resources Limited is a private limited company located at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 3 directors.
Director Jamie K., appointed on 08 January 2020. Director Simon C., appointed on 14 March 2018. Director Daniel R., appointed on 14 March 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-21 and the date for the following filing is 2024-08-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pallas Resources Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11254389
Date of Incorporation Wed, 14th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Haggards & Co Limited

Position: Corporate Secretary

Appointed: 10 February 2021

Jamie K.

Position: Director

Appointed: 08 January 2020

Simon C.

Position: Director

Appointed: 14 March 2018

Daniel R.

Position: Director

Appointed: 14 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Daniel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel R.

Notified on 11 December 2018
Ceased on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 14 March 2018
Ceased on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 3942 625448 0271 455 6801 410 824
Other
Average Number Employees During Period22333
Creditors1 0086 1278 0773 2401 890
Net Current Assets Liabilities4 386-3 502439 9501 452 4401 408 934
Total Assets Less Current Liabilities4 386-3 502440 1501 452 6401 485 069
Fixed Assets  20020076 135

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 21st, September 2023
Free Download (6 pages)

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