PALMER HARGREAVES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PALMER HARGREAVES HOLDINGS LIMITED
COMPANY NUMBER
06668219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2008
(16 years and 3 months old)
WEBSITE
www.palmerhargreaves.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 4RA
Telephone: 01926452525
TPS: Yes
19 Waterloo Place Warwick Street
Leamington Spa
Warwickshire
CV32 5LA
Telephone: 452525
44 Oxford Street
LEAMINGTON SPA
CV32 4RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH1 GMBH | N/A | N/A |
| PALMER HARGREAVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PALMER HARGREAVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALMER HARGREAVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMER HARGREAVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMER HARGREAVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/08/2008 - 10/03/2020 (11 years and 7 months) Secretary: 08/08/2008 - 27/02/2017 (8 years and 6 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
20/09/2013 - 18/08/2017 (3 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
20/09/2013 - 24/09/2014 (1years) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH1 GMBH | N/A | N/A |
| PALMER HARGREAVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PALMER HARGREAVES LIMITED | Active - Accounts Filed | View Report |
| PALMER HARGREAVES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 13/03/2020 | Randy William Packer Weeks (922678213) has left the board |
| 13/03/2020 | Christopher Ian Montague Jones (908025970) has left the board |
| 13/03/2020 | Andrew Colin Clift (901027657) has left the board |
| 13/03/2020 | Ian Downing (917209698) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 26/09/2017 | New Board Member Christopher Ian Montague Jones (908025970) Appointed |
| 26/09/2017 | Randy William Packer Weeks (905743903) has left the board |
| 26/09/2017 | Michael Halliday Stoves (918192770) has left the board |
| 17/08/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 16/03/2017 | New Company Secretary Randy William Packer Weeks (922678213) Appointed |
| 27/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | Michael Peter Smallwood (913731787) has left the board |
| 08/07/2015 | New Accounts filed |
| 27/10/2014 | Nicola Watts (916346523) has left the board |
| 27/10/2014 | New Board Member Michael Peter Smallwood (913731787) Appointed |
| 07/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Ian Downing (917209698) Appointed |
| 15/01/2014 | Ian Downing (918401107) has left the board |
| 08/01/2014 | New Board Member Ian Downing (918401107) Appointed |
| 10/10/2013 | New Board Member Michael Halliday Stoves (918192770) Appointed |
| 10/10/2013 | New Board Member Nicola Watts (916346523) Appointed |
| 10/10/2013 | New Board Member Randy William Packer Weeks (905743903) Appointed |
| 10/10/2013 | New Board Member Jorn Langensiepen (918192818) Appointed |
| 12/09/2013 | Andrew Colin Clift (913211647) has left the board |
| 12/09/2013 | New Board Member Andrew Colin Clift (901027657) Appointed |
| 07/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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