Prosper Mr Palmer (holdings) Limited

General information

Name:

Prosper Mr Palmer (holdings) Ltd

Office Address:

66 Mendip Way Wilnecote B77 4PU Tamworth

Number: 08652869

Incorporation date: 2013-08-15

Dissolution date: 2020-01-21

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08652869 eleven years ago, Prosper Mr Palmer (holdings) Limited had been a private limited company until 2020-01-21 - the date it was formally closed. The company's last known registration address was 66 Mendip Way, Wilnecote Tamworth.

This business was supervised by one director: Andrew P. who was managing it for seven years.

Executives who had significant control over the firm were: Andrew P. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. The Asset Seduction Group Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Tamworth at Mendip Way, Wilnecote, B77 4PU, Staffordshire and was registered as a PSC under the registration number 08659865.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 15 August 2013

Latest update: 13 September 2023

People with significant control

Andrew P.
Notified on 15 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
The Asset Seduction Group Limited
Address: 66 Mendip Way, Wilnecote, Tamworth, Staffordshire, B77 4PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England - Uk
Place registered Companies House (England & Wales)
Registration number 08659865
Notified on 15 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2018
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-08-15
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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