Company information:
Palma Topco Limited (No: 13349685)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 21-Apr-2021
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: GILBERT JAMES DAVIDS ( DOB: Jun-1968 From: Sep-2021 )
Current Director: MARK LEWIS ( DOB: May-1967 From: Sep-2021 )
Current Director: DANIEL JOSEPH O'RIORDAN ( DOB: Aug-1974 From: Sep-2021 )
Current Director: DARREN LEE ROUND ( DOB: Nov-1963 From: Sep-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2021 To: Jun-2021 )
Resigned Director: PAUL GLYNN ( DOB: Jun-1963 From: Sep-2021 To: Apr-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2021 To: Jun-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2021 To: Jun-2021 )
Resigned Director: GARY LASHAM ( DOB: Jul-1958 From: Jun-2021 To: Sep-2021 )
Resigned Director: NICOLA HELEN MCQUAID ( DOB: Dec-1977 From: Jun-2021 To: Sep-2021 )
Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960 From: Jun-2021 To: Sep-2021 )
Resigned Director: KEVEN DAVID PARKER ( DOB: Mar-1969 From: Jun-2021 To: Sep-2021 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Jun-2021 To: Sep-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2021 To: Jun-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-21, Ceased: 2021-06-14)
Vita Cellular Foams (Uk) Limited, Oldham Road Middleton, Manchester, M24 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24)
Ray Stenton, Oldham Road Middleton, Manchester, M24 2DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-13, Ceased: 2021-08-13)
Mr Grant Rostron Berry, Oldham Road Middleton, Manchester, M24 2DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-13, Ceased: 2021-08-13)
John David Meltham, Oldham Road Middleton, Manchester, M24 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-14, Ceased: 2021-08-16)
Mr Grant Rostron Berry, Oldham Road Middleton, Manchester, M24 2DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-16, Ceased: 2021-09-24)
Ray Stenton, Oldham Road Middleton, Manchester, M24 2DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-16, Ceased: 2021-09-24)
John David Meltham, Site 3 Furnace Road, Ilkeston, DE7 5EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-14, Ceased: 2021-08-13)