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PALM HOLDINGS UK LIMITED (06418785)

PALM HOLDINGS UK LIMITED (06418785) is an active UK company. incorporated on 6 November 2007. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. PALM HOLDINGS UK LIMITED has been registered for 18 years. Current directors include KAPOOR, Rakesh, KAPOOR, Sheetal.

Company Number
06418785
Status
active
Type
ltd
Incorporated
6 November 2007
Age
18 years
Address
Europoint Centre Ltd 5-11 Lavington Street, London, SE1 0NZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
KAPOOR, Rakesh, KAPOOR, Sheetal
SIC Codes
55100

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Introduction
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PALM HOLDINGS UK LIMITED

PALM HOLDINGS UK LIMITED is an active company incorporated on 6 November 2007 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PALM HOLDINGS UK LIMITED was registered 18 years ago.(SIC: 55100)

Status

active

Active since 18 years ago

Company No

06418785

LTD Company

Age

18 Years

Incorporated 6 November 2007

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

PALM HOLDINGS LIMITED
From: 6 November 2007To: 27 July 2019
Contact
Address

Europoint Centre Ltd 5-11 Lavington Street Southwark London, SE1 0NZ,

Previous Addresses

Klaco House 28/30 St Johns Square London EC1M 4DN
From: 6 November 2007To: 10 September 2013
Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Nov 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GREEN, Richard Matthew Toye

Active
3 Riverside Close, KingstonKT1 2JG
Secretary
Appointed 06 Nov 2007

KAPOOR, Rakesh

Active
18 Old Tolbooth Wynd, EdinburghEH8 8EQ
Born June 1971
Director
Appointed 06 Nov 2007

KAPOOR, Sheetal

Active
2 Westminster Gardens, LondonSW1P 4JA
Born October 1963
Director
Appointed 06 Nov 2007

THEYDON SECRETARIES LIMITED

Resigned
2a Forest Drive, EppingCM16 7EY
Corporate secretary
Appointed 06 Nov 2007
Resigned 06 Nov 2007

THEYDON NOMINEES LIMITED

Resigned
2a Forest Drive, EppingCM16 7EY
Corporate director
Appointed 06 Nov 2007
Resigned 06 Nov 2007

Persons with significant control

1

Mr Sheetal Kapoor

Active
5-11 Lavington Street, LondonSE1 0NZ
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Nov 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Resolution
27 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Dormant
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Dormant
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Dormant
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Dormant
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Dormant
23 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Resolution
5 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 September 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Incorporation Company
6 November 2007
NEWINCIncorporation