The Palm Money Services Ltd (number 11714158) is a private limited company established on 2018-12-06 originating in England. This business can be found at Unit D5, 35 Coldharbour Lane, Hayes UB3 3EB. Having undergone a change in 2018-12-07, the previous name the business utilized was The Palm Money Sarvices Ltd. The Palm Money Services Ltd is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name The Palm Money Services Ltd
Number 11714158
Date of Incorporation: 6th December 2018
End of financial year: 31 December
Address: Unit D5, 35 Coldharbour Lane, Hayes, UB3 3EB
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Maiwand N. (appointed on 18 January 2022). The Companies House reports 4 persons of significant control, namely: Maiwand N. owns over 3/4 of shares, Ali A. owns over 3/4 of shares, Hushang R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,250 - - -
Total Assets Less Current Liabilities -3,910 11,239 16,085 10,481

People with significant control

Maiwand N.
18 January 2022
Nature of control: 75,01-100% shares
Ali A.
1 October 2021 - 18 January 2022
Nature of control: 75,01-100% shares
Hushang R.
9 January 2021 - 16 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hasibullah M.
6 December 2018 - 9 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, April 2024 | gazette
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