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PALMER & HARVEY (HOLDINGS) PLC - Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06470058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House 8th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- DARBY, Alistair William
- GRAINGER, Richard Stuart
- HEALY, Martin William Oliver
- KNIGHT, Stephen Richard
- LEESER, Andrew John
- REED, Anthony William
- Company secretaries
- SCUDDER, David
Company Details
- Type of Business
- plc
- Incorporated
- 2008-01-11
- Age Of Company 2008-01-11 16 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- P & H TOPCO PLC
- Filing of Accounts
- Due Date: 2017-10-07
- Last Date: 2016-04-02
⚠
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2018-02-19
- Last Date: 2017-02-05
⚠
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PALMER & HARVEY (HOLDINGS) PLC Company Description
- PALMER & HARVEY (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 06470058. Its current trading status is "live". It was registered 2008-01-11. It was previously called P & H TOPCO PLC. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 07/04/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at Central House 8Th Floor .
Get PALMER & HARVEY (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palmer & Harvey (Holdings) Plc - Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2008-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06470058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06470058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06470058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-06-22) - AM10
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liquidation-in-administration-extension-of-period (2023-11-27) - AM19
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liquidation-in-administration-progress-report (2023-12-22) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-06-28) - AM10
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liquidation-in-administration-progress-report (2022-12-21) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-06-30) - AM10
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liquidation-in-administration-extension-of-period (2021-12-02) - AM19
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liquidation-in-administration-progress-report (2021-12-31) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-12-29) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-01-11) - AM11
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liquidation-in-administration-progress-report (2020-07-03) - AM10
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liquidation-in-administration-extension-of-period (2020-12-03) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-31) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16
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liquidation-in-administration-extension-of-period (2019-12-10) - AM19
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liquidation-in-administration-progress-report (2019-07-08) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-07-08) - AM16
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liquidation-in-administration-appointment-of-administrator (2019-07-08) - AM01
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liquidation-in-administration-removal-of-administrator-from-office (2019-06-11) - AM16
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liquidation-in-administration-progress-report (2019-01-14) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-proposals (2018-01-26) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-02-14) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2018-02-22) - AM06
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liquidation-in-administration-progress-report (2018-07-04) - AM10
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liquidation-in-administration-extension-of-period (2018-12-11) - AM19
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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liquidation-in-administration-appointment-of-administrator (2017-12-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-group (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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memorandum-articles (2016-11-03) - MA
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resolution (2016-11-03) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-17) - CH01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-02-26) - AR01
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mortgage-satisfy-charge-full (2013-04-23) - MR04
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legacy (2013-04-02) - MG01
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termination-director-company-with-name (2013-10-03) - TM01
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termination-director-company-with-name (2013-11-29) - TM01
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termination-director-company-with-name (2013-12-10) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-group (2013-09-17) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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resolution (2012-10-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-08-16) - AP01
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capital-name-of-class-of-shares (2012-06-25) - SH08
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-02-27) - AR01
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move-registers-to-sail-company (2012-02-27) - AD03
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change-sail-address-company (2012-02-27) - AD02
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-13) - SH01
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capital-name-of-class-of-shares (2011-11-15) - SH08
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termination-secretary-company-with-name (2011-12-08) - TM02
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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capital-name-of-class-of-shares (2011-09-22) - SH08
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capital-name-of-class-of-shares (2011-02-14) - SH08
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capital-name-of-class-of-shares (2011-03-03) - SH08
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-03) - AR01
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annual-return-company-with-made-up-date (2011-03-14) - AR01
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capital-name-of-class-of-shares (2011-03-25) - SH08
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capital-name-of-class-of-shares (2011-01-21) - SH08
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accounts-with-accounts-type-group (2011-08-22) - AA
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capital-name-of-class-of-shares (2011-09-30) - SH08
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capital-name-of-class-of-shares (2011-10-26) - SH08
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capital-name-of-class-of-shares (2011-04-11) - SH08
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-11-15) - SH08
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capital-name-of-class-of-shares (2010-10-08) - SH08
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accounts-with-accounts-type-group (2010-09-09) - AA
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capital-name-of-class-of-shares (2010-09-02) - SH08
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-02) - 288b
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legacy (2009-01-28) - 363a
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legacy (2009-03-19) - 353a
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accounts-with-accounts-type-group (2009-09-11) - AA
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legacy (2009-06-10) - 122
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legacy (2009-09-25) - 88(2)
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resolution (2009-10-17) - RESOLUTIONS
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-07) - CERTNM
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-02-20) - 288b
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legacy (2008-02-15) - 288b
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legacy (2008-02-15) - 288a
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legacy (2008-02-09) - 395
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legacy (2008-02-05) - 225
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 88(2)R
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-01-22) - 122
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resolution (2008-01-22) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2008-01-21) - CERT8
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memorandum-articles (2008-04-09) - MEM/ARTS
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resolution (2008-04-29) - RESOLUTIONS
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-04-29) - 123
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legacy (2008-12-09) - 288c
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 88(2)
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accounts-with-accounts-type-group (2008-11-05) - AA
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legacy (2008-10-21) - 88(2)
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incorporation-company (2008-01-11) - NEWINC
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legacy (2008-10-20) - 123
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legacy (2008-09-11) - 288a
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legacy (2008-06-02) - 225
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legacy (2008-05-21) - 288a
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legacy (2008-05-14) - 288a
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miscellaneous (2008-04-30) - MISC
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legacy (2008-04-29) - 122
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legacy (2008-09-11) - 288b
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application-to-commence-business (2008-01-21) - 117
