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Nom	Palma Bidco Limited
Adresse	Belfield Furnishings Ltd Hallam Fields Road Ilkeston Derbyshire DE7 4AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 août 2022
Company Register Address	Kroll Advisory Ltd The Shard London SE1 9SG
Société Numéro de Registre	10062099 Show on Companies House
Statut de Société	Liquidation
Fondé	14 mars 2016
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (9)

Source: Companies House

GB Palma Topco Limited Status: Active Notified: 16/08/2021 Companies House Number: 13349685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Belfield Group Limited Status: Ceased Notified: 15/07/2016 Ceased: 13/08/2021 Companies House Number: 10061567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Belfield Holdings Limited Status: Ceased Notified: 13/08/2021 Ceased: 16/08/2021 Companies House Number: 13322581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Belfield Holdings Limited Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Companies House Number: 13322581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northedge Capital 11 Gp Llp Status: Ceased Notified: 15/07/2016 Ceased: 15/07/2016 Nature of Control

Significant influence or control

GB Northedge Capital Fund Ii Lp Status: Ceased Notified: 15/07/2016 Ceased: 15/07/2016 Nature of Control

Significant influence or control

GB Northedge Capital Llp Status: Ceased Notified: 15/07/2016 Ceased: 15/07/2016 Nature of Control

Significant influence or control

GB Northedge Capital Llp Status: Ceased Notified: 15/07/2016 Ceased: 15/07/2016 Nature of Control

Significant influence or control

GB Palma Topco Limited Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Companies House Number: 13349685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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: 11/01/2019 Ceased: 24/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcquaid, Nicola Helen Manchester, England Status: Ceased Notified: 11/07/2019 Ceased: 24/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Palma Midco Limited Status: Active Notified: 15/07/2016 Companies House Number: 08622086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Belfield Furnishings Limited Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Companies House Number: 04416650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Palma Bidco Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (9)

Officers (6)

Companies Controlled by This Company (2)