THE PALM MONEY SERVICES LTD
UNIT D5, 35 COLDHARBOUR LANE, HAYES UB3 3EB- Active
- Private Limited Company
- Company No. 11714158
- Last Updated: 01 Mar 2024
Company Profile
THE PALM MONEY SERVICES LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in HAYES. THE PALM MONEY SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 18 days.
| Name | THE PALM MONEY SERVICES LTD |
|---|---|
| Company number | 11714158 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D5 35 COLDHARBOUR LANE HAYES UB3 3EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Maiwand Nasratzada Nationality: Afghan |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Mohammad Ahadi Nationality: British |
Dates: Friday, October 1, 2021 - Tuesday, January 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Hushang Ramzi Nationality: Norwegian |
Dates: Saturday, January 9, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hasibullah Mohammadi Nationality: British |
Dates: Thursday, December 6, 2018 - Saturday, January 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PALM MONEY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PALM MONEY SERVICES LTD | 06 Dec 2018 |
| THE PALM MONEY SARVICES LTD | 07 Dec 2018 |