Introduction
Watch Company
P
PALACE SECURITIES LIMITED
PALACE SECURITIES LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360). PALACE SECURITIES LIMITED was registered 2 years ago.(SIC: 46360)
Status
active
Active since 2 years ago
Company No
15416090
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 October 2025
Period: 16 January 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 July 2024 (1 year ago)
Submitted on 16 July 2024 (1 year ago)
Next Due
Due by 30 July 2025
For period ending 16 July 2025
Address
15416090 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 9 Princes Square, Harrogate, HG1 1nd, England
From: 16 January 2024To: 16 July 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Jan 2024
Resigned 05 Jul 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
16 Jan 2024
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Ceased 05 Jul 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Ceased 05 Jul 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Legacy
5 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 March 2026
No document
Legacy
5 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 March 2026
No document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024