Introduction
Watch Company
P
PALERMO HOLDINGS LIMITED
PALERMO HOLDINGS LIMITED is an active company incorporated on 7 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PALERMO HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10606957
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 April 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (4 months ago)
Submitted on 23 April 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
11 Bingham Place London, W1U 5AY,
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRACEY, Adrian Martin
ActiveBingham Place, LondonW1U 5AY
Born June 1978
Director
Appointed 07 Feb 2017
TRACEY, Adrian Martin
Bingham Place, LondonW1U 5AY
Born June 1978
Director
07 Feb 2017
Active
TRACEY, Sharon
ActiveBingham Place, LondonW1U 5AY
Born June 1978
Director
Appointed 07 Feb 2017
TRACEY, Sharon
Bingham Place, LondonW1U 5AY
Born June 1978
Director
07 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharon Tracey
ActiveBingham Place, LondonW1U 5AY
Born June 1978
Nature of Control
Significant influence or control
Notified 21 May 2019
Mrs Sharon Tracey
Bingham Place, LondonW1U 5AY
Born June 1978
Significant influence or control
21 May 2019
Active
Mr Adrian Martin Tracey
ActiveBingham Place, LondonW1U 5AY
Born June 1978
Nature of Control
Significant influence or control
Notified 07 Feb 2017
Mr Adrian Martin Tracey
Bingham Place, LondonW1U 5AY
Born June 1978
Significant influence or control
07 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2026
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2018