PALMER DOLLAR FINANCE
Overview
| Company Name | PALMER DOLLAR FINANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05802661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALMER DOLLAR FINANCE?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PALMER DOLLAR FINANCE located?
| Registered Office Address | William Vinten Building Easlea Road IP32 7BY Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMER DOLLAR FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PALMER DOLLAR FINANCE?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for PALMER DOLLAR FINANCE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ismaa'eel Van Der Schaff as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrea Emilio Rigamonti as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 14 pages | AAMD | ||||||||||||||
Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Videndum Investments Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Videndum Investments Limited as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Videndum Investments Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Vitec Group Holdings Limited as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Jun 30, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin Jon Green as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrea Emilio Rigamonti as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Who are the officers of PALMER DOLLAR FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | British | 158858590001 | ||||||
| BOLTON, Jonathan Mark | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | England | British | Company Secretary | 15931960031 | ||||
| VAN DER SCHAFF, Ismaa'Eel | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | United Kingdom | British | Accountant | 331332670001 | ||||
| MILTON, Jayne Sarah | Secretary | 10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire | British | Asst Company Secretary | 76632180002 | |||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| BIRD, Stephen Clive | Director | 5a Cross Deep TW1 4QJ Twickenham Middlesex | United Kingdom | British | Chief Executive | 116132970001 | ||||
| COPEMAN, James Robert | Director | 2 Paddenswick Road W6 0UB London | England | British | Group Financial Cont | 107125490001 | ||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | Finance Director | 45397090001 | ||||
| GREEN, Martin Jon | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | Business Development Director | 89438230007 | ||||
| HAYES, Paul Andrew | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | Group Finance Director | 160870900001 | ||||
| HEWGILL, Alastair | Director | 26 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | Finance Director | 60300710003 | ||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | Heron Square TW9 1EN Richmond Bridge House | England | British | Finance Director | 291529900001 | ||||
| KERR, William Lancelot | Director | 27 St Nicholas Drive TW17 9LD Shepperton Middlesex | England | English | Group Accountant | 121941310002 | ||||
| MILTON, Jayne Sarah | Director | 10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire | United Kingdom | British | Assistant Company Secretary | 76632180002 | ||||
| PEATE, Roland Duncan | Director | 25 Suffield Close CR2 8SZ South Croydon Surrey | British | Chartered Secretary | 51158040001 | |||||
| RIGAMONTI, Andrea Emilio | Director | Heron Square TW9 1EN Richmond Bridge House England | England | British,Italian | Deputy Group Finance Director | 290071700001 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of PALMER DOLLAR FINANCE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Videndum Investments Limited | Jan 23, 2023 | Heron Square TW9 1EN Richmond Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Videndum Investments Limited | Dec 13, 2021 | Heron Square TW9 1EN Richmond Bridge House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vitec Group Holdings Limited | Apr 06, 2016 | Heron Square TW9 1EN Richmond Bridge House England | Yes | ||||||||||
| |||||||||||||
Natures of 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