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Palman Limited (number 07216273) is a private limited company founded on 2010-04-08. This company was registered at Titan Distribution Centre, Millfields Road, Wolverhampton WV4 6JH. Palman Limited is operating under Standard Industrial Classification code: 64204 which stands for "activities of distribution holding companies".

Company details

Name	Palman Limited
Number	07216273
Date of Incorporation:	Thursday 8th April 2010
End of financial year:	31 December
Address:	Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH
SIC code:	64204 - Activities of distribution holding companies

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Jonny W. (appointed on 01 February 2024), Stuart G. (appointment date: 04 September 2023), Thomas F. (appointed on 30 May 2023). The Companies House indexes 2 persons of significant control, namely: Havana Bidco Limited can be reached at Millfields Road, WV4 6JH Wolverhampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Havana Bidco Limited

8 March 2019

Address	Titan Distribution Centre Millfields Road, Wolverhampton, WV4 6JH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11850213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel P.

9 April 2016 - 8 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AP01) New director appointment on 2024/02/01. filed on: 6th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/01. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/30 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/04. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(TM02) 2023/07/31 - the day secretary's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/30. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/08 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/01/31 filed on: 12th, August 2022 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 13th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/08 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/01/31 filed on: 9th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/04/08 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/04/01. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/01/31 filed on: 13th, November 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020/04/08 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 22nd, May 2019 \| accounts	Free Download (36 pages)
(PSC07) Cessation of a person with significant control 2019/03/08 filed on: 11th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/03/08 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/08 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, March 2019 \| resolution	Free Download (12 pages)
(AP01) New director appointment on 2019/03/08. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/08. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072162730001, created on 2019/03/08 filed on: 14th, March 2019 \| mortgage	Free Download (39 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 15th, June 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2018/04/08 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/10/01 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 27th, September 2017 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2017/04/08 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 1st, November 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/04/08 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2016/04/19 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 1st, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/04/08 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2015/04/13 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 16th, August 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/04/08 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2014/04/09 capital
(AP03) New secretary appointment on 2014/02/24 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(TM02) 2014/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 11th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2013/04/08 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012/11/14 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 3rd, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2012/04/08 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 20th, December 2011 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, November 2011 \| auditors	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2011/01/31 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2011/01/31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/04/08 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2010/05/14 filed on: 1st, October 2010 \| capital	Free Download (4 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2010/05/14 filed on: 29th, September 2010 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 2010/06/10 filed on: 10th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/06/09 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2010/05/14 filed on: 28th, May 2010 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2010 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2010 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, April 2010 \| incorporation	Free Download (23 pages)

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