PALMBROKERS LTD

BOTANICA NURSERY CROWN LANE, FARNHAM ROYAL, SLOUGH SL2 3SG

Active
Private Limited Company
Company No. 05683093
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PALMBROKERS LTD was incorporated on Saturday, January 21, 2006 as a Private Limited Company with registered address in SLOUGH. PALMBROKERS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 7 months and 30 days.

Name	PALMBROKERS LTD
Company number	05683093
Company type	Private Limited Company
Incorporation date	21 Jan 2006
Status	Active
Industry (SIC 2007)	Motion picture production activities (59111) Television programme production activities (59113) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	BOTANICA NURSERY CROWN LANE FARNHAM ROYAL SLOUGH SL2 3SG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Pimlico Holdings Limited Farnham Royal, SL2 3SG	Dates: Thursday, September 28, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Matthew Campbell Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen Taylor Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	18 February 2017
Last confirmation statement dated	21 January 2016

Mortgages

No mortgages have been registered against PALMBROKERS LTD.

Previous Names

Name	Change Date
PALMBROKERS LTD	21 Jan 2006