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PALLAM HOLDINGS LTD

PALLAM HOLDINGS LTD is an active private limited company, incorporated on 15 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Road, Banstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PALLAM HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11208391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE B, CASTLE HOUSE
Address Line 2PARK ROAD
Post TownBANSTEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeSM7 3BT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date15/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PALLAM HOLDINGS LTD

Directors

(The company's officers)
MRS LISA JANE LAMBETH
(~55 year old British national)
SUITE B, CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2018
MR PAUL ANTHONY LAMBETH
(~64 year old British national)
SUITE B, CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2018

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Lambeth
(~64 year old British national)
Suite B, Castle House, Park Road, Banstead, Surrey, SM7 3BT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2018
Mrs Lisa Jane Lambeth
(~55 year old British national)
Forest Lodge, Mislingford Road, Swanmore, Southampton, Hampshire, SO32 2QD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2018

Connections

(Shared officers)
  • MRS LISA JANE LAMBETH
  • MRS LISA JANE LAMBETH
  • MR PAUL ANTHONY LAMBETH
  • MRS LISA JANE LAMBETH
  • MR PAUL ANTHONY LAMBETH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PALLAM HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SM7 3BT.

Map of PALLAM HOLDINGS LTD at local scale
Map of PALLAM HOLDINGS LTD at local scale
Map of PALLAM HOLDINGS LTD at district scale
Map of PALLAM HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM7 3BT

Other companies with registered offices in SM7 3BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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