About

Registered Number: 08966121
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

 

Established in 2014, Palatinate Promotions Ltd have registered office in Maidenhead, Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Caroline Jane 15 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William John Heaton Greenwood/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Ms Caroline Greenwood/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 15 May 2014
SH01 - Return of Allotment of shares 29 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.