Menna Overview
Here’s a quick overview of PALACE CAPITAL (HALIFAX) LIMITED 👀 — a London based business that started in 2004.
PALACE CAPITAL (HALIFAX) LIMITED
- Company statusactive
- Company No05122315
- Age22 years 2 months Incorporated 7 May 2004
- Officers3
Address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
PALACE CAPITAL (HALIFAX) LIMITED is an active company incorporated on 7 May 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 04 Dec 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 15 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMITED, The Cosec Coach | secretary | 16 Jun 2025 | |
| DAVIES, Daniel Robert | director | Apr 1977 | 01 Oct 2022 |
| OWEN, Steven Jonathan | director | Jun 1957 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palace Capital Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PALACE CAPITAL (HALIFAX) LIMITED 👀 — a London based business that started in 2004.