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PALANQUIN TRAVELS LIMITED

PALANQUIN TRAVELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALANQUIN TRAVELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03425559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALANQUIN TRAVELS LIMITED?

    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is PALANQUIN TRAVELS LIMITED located?

    Registered Office Address
    4 Cwrt-Y-Gaer
    Boughrood
    LD3 0YX Brecon
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALANQUIN TRAVELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PALANQUIN TRAVELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025

    What are the latest filings for PALANQUIN TRAVELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Registered office address changed from Corner Barn Waunmynach Llanwern Brecon Powys LD3 0TL to 4 Cwrt-Y-Gaer Boughrood Brecon Powys LD3 0YX on Dec 21, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Margaret Rosemary Percy on Jun 15, 2023

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of PALANQUIN TRAVELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCY, Margaret Rosemary
    Cwrt-Y-Gaer
    Boughrood
    LD3 0YX Brecon
    4
    Powys
    Wales
    		Director
    Cwrt-Y-Gaer
    Boughrood
    LD3 0YX Brecon
    4
    Powys
    Wales
    		WalesBritish50642600003
    GIFFORD, Caroline May
    Pilgrim Cottage
    Chapel Allerton
    BS26 2PP Axbridge
    Somerset
    		Secretary
    Pilgrim Cottage
    Chapel Allerton
    BS26 2PP Axbridge
    Somerset
    		British11989850001
    PURCELL, Hugh
    The Granary Home Farm
    Kilnwick Percy
    YO42 1UF York
    East Riding
    		Secretary
    The Granary Home Farm
    Kilnwick Percy
    YO42 1UF York
    East Riding
    		British43064150002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALANQUIN TRAVELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Margaret Rosemary Percy
    Cwrt-Y-Gaer
    Boughrood
    LD3 0YX Brecon
    4
    Powys
    Wales
    		Aug 27, 2016
    Cwrt-Y-Gaer
    Boughrood
    LD3 0YX Brecon
    4
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0