PALM EQUIPMENT HOLDINGS LIMITED
Overview
| Company Name | PALM EQUIPMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07308890 |
| 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 PALM EQUIPMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PALM EQUIPMENT HOLDINGS LIMITED located?
| Registered Office Address | Kenn Business Park, Kenn Road Kenn, Clevedon BS21 6TH Bristol North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALM EQUIPMENT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PALM EQUIPMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for PALM EQUIPMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Miss Rowena Victoria Knight on Jul 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Paul Knight on Jul 13, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 073088900004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Notification of Headwater Group Limited as a person with significant control on Mar 18, 2021 | 2 pages | PSC02 | ||
Cessation of Andrew Paul Knight as a person with significant control on Mar 18, 2021 | 1 pages | PSC07 | ||
Director's details changed for Miss Rowena Victoria Knight on Jul 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Paul Knight on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Rowena Victoria Knight on Jul 11, 2022 | 2 pages | CH01 | ||
Appointment of Miss Rowena Victoria Knight as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Jonathan Chapple as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Registration of charge 073088900004, created on Apr 14, 2021 | 9 pages | MR01 | ||
Termination of appointment of Robert Kenneth Slee as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Jonathan Chapple on Mar 03, 2021 | 2 pages | CH01 | ||
Who are the officers of PALM EQUIPMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Andrew Paul | Director | Kenn Business Park Kenn Road BS21 6TH Clevedon C/O Palm Equipment International Ltd North Somerset United Kingdom | United Kingdom | British | Managing Director | 18825140002 | ||||
| KNIGHT, Rowena Victoria | Director | Kenn Business Park Kenn Road BS21 6TH Clevedon C/O Palm Equipment International Ltd North Somerset United Kingdom | United Kingdom | British | Business Director | 261061730004 | ||||
| CHAPPLE, Timothy Jonathan | Director | EX33 1FB Braunton 16 Cutterburrow Lane Devon United Kingdom | England | English | Financial Director | 28933940008 | ||||
| CHAPPLE, Timothy Jonathan | Director | Kenn, Clevedon BS21 6TH Bristol Kenn Business Park, Kenn Road North Somerset United Kingdom | United Kingdom | British | Chartered Accountant/ Company Director | 28933940004 | ||||
| SLEE, Robert Kenneth | Director | Arbutus Drive Coombe Dingle BS9 2PH Bristol 7 United Kingdom | United Kingdom | British | Director | 90290040001 |
Who are the persons with significant control of PALM EQUIPMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headwater Group Limited | Mar 18, 2021 | Kenn Business Park Kenn Road BS21 6TH Clevedon C/O Palm Equipment International Ltd North Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Knight | Apr 06, 2016 | Kenn, Clevedon BS21 6TH Bristol Kenn Business Park, Kenn Road North Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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