PALACE CAPITAL (LEEDS) LIMITED
Overview
| Company Name | PALACE CAPITAL (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06068651 |
| 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 PALACE CAPITAL (LEEDS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PALACE CAPITAL (LEEDS) LIMITED located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALACE CAPITAL (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUALGOLD LIMITED | Jan 25, 2007 | Jan 25, 2007 |
What are the latest accounts for PALACE CAPITAL (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PALACE CAPITAL (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for PALACE CAPITAL (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of The Cosec Coach Limited as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Higgins as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Satisfaction of charge 060686510002 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 060686510002 | 1 pages | MR05 | ||
Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Steven Jonathan Owen as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Ian Simpson as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on Feb 08, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on Dec 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Thomas Hood as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Phil Higgins as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel Robert Davies as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Starr as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Who are the officers of PALACE CAPITAL (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMITED, The Cosec Coach | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 337887410001 | |||||||
| DAVIES, Daniel Robert | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Director | 226315040002 | ||||
| OWEN, Steven Jonathan | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Wales | Welsh | Director | 167270070002 | ||||
| DAVIS, Paul Malcolm | Secretary | 3 Church Close WD7 8BJ Radlett Hertfordshire | British | Director | 30526830004 | |||||
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261030330001 | |||||||
| HIGGINS, Philip | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 290620320001 | |||||||
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | British | 153273310001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| DAVIS, Paul Malcolm | Director | 3 Church Close WD7 8BJ Radlett Hertfordshire | United Kingdom | British | Director | 30526830004 | ||||
| DAVIS, Stanley Harold | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | Director | 148696600002 | ||||
| HIGGINS, Phil Lyndon | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | Company Secretary | 300572730001 | ||||
| HOOD, Thomas Sinclair Frankland | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Director | 300967760001 | ||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | Chartered Secretary | 129858900001 | ||||
| LIPMAN, Larry Glenn, Dr | Director | 51 Prince Albert Road St Johns Wood NW8 7LB London Wellington Penthouse Stockleigh Hall | England | British | Director | 62622410008 | ||||
| SILVESTER, Stephen John | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | Director | 199285600002 | ||||
| SIMPSON, Matthew Ian | Director | 6-8 Greencoat Place SW1P 1PL London Fora Victoria England | England | British | Financial Controller | 261028370001 | ||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | Director | 296744760001 | ||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | None | 182510110001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of PALACE CAPITAL (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palace Capital Plc | Apr 06, 2016 | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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