PALACE CAPITAL (HALIFAX) LIMITED

Overview

Company Name	PALACE CAPITAL (HALIFAX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05122315
Jurisdiction	England/Wales
Date of Creation	May 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALACE CAPITAL (HALIFAX) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PALACE CAPITAL (HALIFAX) LIMITED located?

Registered Office Address	201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PALACE CAPITAL (HALIFAX) LIMITED?

Previous Company Names
Company Name	From	Until
GREGORY PROJECTS (HALIFAX) LIMITED	Jul 10, 2008	Jul 10, 2008
MILLER GREGORY (HALIFAX) LIMITED	Aug 20, 2004	Aug 20, 2004
INHOCO 3088 LIMITED	May 07, 2004	May 07, 2004

What are the latest accounts for PALACE CAPITAL (HALIFAX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PALACE CAPITAL (HALIFAX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for PALACE CAPITAL (HALIFAX) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 10, 2026 with updates	3 pages	CS01

Apr 16, 2026	Director's details changed for Mr Valentin Sebastian Pierburg on Apr 01, 2026	2 pages	CH01

Mar 31, 2026	Change of details for Palace Capital Plc as a person with significant control on Feb 17, 2026	2 pages	PSC05

Mar 31, 2026	Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Mar 31, 2026	1 pages	AD01

Jan 30, 2026	Termination of appointment of The Cosec Coach Limited as a secretary on Jan 30, 2026	1 pages	TM02

Jan 29, 2026	Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on Jan 23, 2026	2 pages	AP01

Jan 29, 2026	Appointment of Mr Valentin Sebastian Pierburg as a director on Jan 23, 2026	2 pages	AP01

Jan 26, 2026	Termination of appointment of Steven Jonathan Owen as a director on Jan 23, 2026	1 pages	TM01

Dec 29, 2025	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on Dec 29, 2025	1 pages	AD01

Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2025	legacy	82 pages	PARENT_ACC

Nov 28, 2025	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Oct 15, 2025	Satisfaction of charge 051223150014 in full	1 pages	MR04

Jul 10, 2025	Appointment of The Cosec Coach Limited as a secretary on Jun 16, 2025	2 pages	AP03

Jul 10, 2025	Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025	1 pages	TM01

Jul 10, 2025	Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025	1 pages	TM01

Jul 10, 2025	Termination of appointment of Philip Higgins as a secretary on Jun 13, 2025	1 pages	TM02

Jul 09, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025	2 pages	CH01

Jan 10, 2025	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Jun 17, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Dec 01, 2023	Registered office address changed from Fora Victoria Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 01, 2023	1 pages	AD01

View All Filings

Who are the officers of PALACE CAPITAL (HALIFAX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Daniel Robert Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Oct 01, 2022		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	England	British	1977-4	226315040002
KAPPELHOFF-WULFF, Henrik Christian Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Jan 23, 2026		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Switzerland	Swiss	1987-9	344833480001
PIERBURG, Valentin Sebastian Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Jan 23, 2026		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Switzerland	Swiss	1987-7	344829000002
GRINHAM, Nicola Jane 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 19, 2019	Dec 15, 2021	Secretary	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom				261030530001
HIGGINS, Philip 84 Eccleston Square SW1V 1PX London Thomas House England	Dec 15, 2021	Jun 13, 2025	Secretary	84 Eccleston Square SW1V 1PX London Thomas House England				290621830001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Mar 11, 2016	Jul 19, 2019	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				206095980001
LIMITED, The Cosec Coach 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Jun 16, 2025	Jan 30, 2026	Secretary	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England				337887520001
ROBERTSON, Marjorie 78 Blackmoor Lane Bardsey LS17 9DY Leeds	Jun 30, 2008	Mar 11, 2016	Secretary	78 Blackmoor Lane Bardsey LS17 9DY Leeds		British		72111170002
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Sep 03, 2004	Jun 30, 2008	Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British		65057960002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 07, 2004	Sep 03, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BELL, Nigel Kenneth 82 Reddings Road Moseley B13 8LR Birmingham West Midlands	Jul 04, 2007	Jun 30, 2008	Director	82 Reddings Road Moseley B13 8LR Birmingham West Midlands	United Kingdom	British	1967-4	122660680001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jun 30, 2008	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
BRIMBLECOMBE, David John Holly Ridge Trip Garth Linton LS22 4HY Wetherby West Yorkshire	Apr 20, 2006	Nov 30, 2012	Director	Holly Ridge Trip Garth Linton LS22 4HY Wetherby West Yorkshire	United Kingdom	British	1948-6	51190580002
DAVIS, Stanley Harold 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Mar 11, 2016	Sep 24, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1938-6	148696600002
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Nov 18, 2005	Sep 13, 2006	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
EVANS, Stephen Fox Cottage Malswick GL18 1HD Newent Gloucestershire	Sep 03, 2004	May 24, 2007	Director	Fox Cottage Malswick GL18 1HD Newent Gloucestershire	United Kingdom	British	1958-5	81843250001
GREGORY, George Barry The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire	Sep 03, 2004	Mar 11, 2016	Director	The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire	United Kingdom	British	1940-10	29331210001
GURNEY, Trevor Robert Chalton Street NW1 1JD London 41 England	Nov 29, 2012	Mar 11, 2016	Director	Chalton Street NW1 1JD London 41 England	United Kingdom	British	1948-12	5339510003
HIGGINS, Phil Lyndon 84 Eccleston Square SW1V 1PX London Thomas House England	Oct 01, 2022	Jun 13, 2025	Director	84 Eccleston Square SW1V 1PX London Thomas House England	United Kingdom	British	1969-1	300572730001
HOOD, Thomas Sinclair Frankland 84 Eccleston Square SW1V 1PX London Thomas House England	Oct 01, 2022	Jun 30, 2025	Director	84 Eccleston Square SW1V 1PX London Thomas House England	England	British	1985-7	300967760001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Feb 26, 2005	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Mar 11, 2016	Jul 19, 2019	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	United Kingdom	British	1951-5	129858900001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Sep 03, 2004	Nov 18, 2005	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jul 04, 2007	Aug 10, 2007	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
OWEN, Steven Jonathan 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Nov 14, 2023	Jan 23, 2026	Director	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Wales	British	1957-6	167270070002
SILVESTER, Stephen John 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Mar 11, 2016	Oct 29, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1981-6	199285600002
SIMPSON, Matthew Ian Greencoat Place SW1P 1PL London Fora Victoria England	Jul 19, 2019	Nov 14, 2023	Director	Greencoat Place SW1P 1PL London Fora Victoria England	England	British	1984-11	261028370001
SINCLAIR, Ronald Neil 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Mar 11, 2016	Jun 14, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1943-6	296744760001
STARR, Richard Paul 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Mar 11, 2016	Aug 12, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1974-1	182510110001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Sep 03, 2004	Jun 30, 2008	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
WILKINSON, Peter John Byrne 2 Haworth Grove Heaton BD9 5PE Bradford West Yorkshire	Sep 03, 2004	Jan 24, 2011	Director	2 Haworth Grove Heaton BD9 5PE Bradford West Yorkshire		British	1944-1	9269380001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 26, 2005	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 07, 2004	Sep 03, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACE CAPITAL (HALIFAX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palace Capital Plc

Apr 06, 2016

Temple Chambers

3-7 Temple Avenue

EC4Y 0DT London

201

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05332938

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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