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All Information about:
Name

Palma Topco Limited
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 13349685 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21 April 2021
AccountsDORMANT
last accounts made up to 30 June 2022
Sector (SIC)99999 - Dormant Company
Previous Names
  • Aghoco 2052 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Vita Cellular Foams (Uk) Limited Status: Active Notified: 24/09/2021 Companies House Number: 00621497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berry, Grant Rostron Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Berry, Grant Rostron Status: Ceased Notified: 16/08/2021 Ceased: 24/09/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 21/04/2021 Ceased: 14/06/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meltham, John David Status: Ceased Notified: 14/06/2021 Ceased: 16/08/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meltham, John David Status: Ceased Notified: 14/06/2021 Ceased: 13/08/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stenton, Ray Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stenton, Ray Status: Ceased Notified: 16/08/2021 Ceased: 24/09/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Davids, Gilbert James London Status: Active Notified: 24/09/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Mark London Status: Active Notified: 24/09/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Riordan, Daniel Joseph London Status: Active Notified: 24/09/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Round, Darren Lee London Status: Active Notified: 24/09/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lasham, Gary Manchester, England Status: Ceased Notified: 11/06/2021 Ceased: 24/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcquaid, Nicola Helen Manchester, England Status: Ceased Notified: 11/06/2021 Ceased: 24/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Palma Bidco Limited Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Companies House Number: 10062099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •