PALL MALL CONCIERGE LIMITED
26 HIGH STREET, HASLEMERE GU27 2HW- Active
- Private Limited Company
- Company No. 13531492
- Last Updated: 01 Mar 2024
Company Profile
PALL MALL CONCIERGE LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in HASLEMERE. PALL MALL CONCIERGE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 25 days.
| Name | PALL MALL CONCIERGE LIMITED |
|---|---|
| Company number | 13531492 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HIGH STREET HASLEMERE GU27 2HW |
|---|---|
| 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 William Thomas Dubey Nationality: English |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Gent Nationality: British |
Dates: Monday, July 26, 2021 - Wednesday, May 31, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PALL MALL CONCIERGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL CONCIERGE LIMITED | 26 Jul 2021 |