PALSAR CAPITAL HOLDINGS LIMITED
Overview
| Company Name | PALSAR CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15421218 |
| 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 PALSAR CAPITAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PALSAR CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALSAR CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PALSAR CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for PALSAR CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Fred Done as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Joanne Louise Whittaker as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PALSAR CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRSZANEK, Paul James | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Chartered Accountant | 192758140001 | ||||
| WHITTAKER, Joanne Louise | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Director | 307858070001 |
Who are the persons with significant control of PALSAR CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fred Done | Jan 31, 2024 | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Joanne Louise Whittaker | Jan 17, 2024 | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | 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