PALACE HOLDCO UK LIMITED
LONDON ADAMAS HOLDINGS UK LIMITED

Hellopages » Greater London » Croydon » SE25 6PU

Company number 09898364
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address SELHURST PARK STADIUM, HOLMESDALE ROAD, LONDON, ENGLAND, SE25 6PU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 098983640001, created on 1 November 2016; Appointment of Mr Harish Jani as a secretary on 11 July 2016. The most likely internet sites of PALACE HOLDCO UK LIMITED are www.palaceholdcouk.co.uk, and www.palace-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bickley Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Holdco Uk Limited is a Private Limited Company. The company registration number is 09898364. Palace Holdco Uk Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Palace Holdco Uk Limited is Selhurst Park Stadium Holmesdale Road London England Se25 6pu. . JANI, Harish is a Secretary of the company. BLITZER, David Scott is a Director of the company. HARRIS, Joshua Jordan is a Director of the company. PARISH, Stephen is a Director of the company. The company operates in "Activities of sport clubs".


Current Directors

Secretary
JANI, Harish
Appointed Date: 11 July 2016
Director
BLITZER, David Scott
Appointed Date: 02 December 2015
56 years old
Director
HARRIS, Joshua Jordan
Appointed Date: 02 December 2015
60 years old
Director
PARISH, Stephen
Appointed Date: 18 December 2015
60 years old

PALACE HOLDCO UK LIMITED Events

04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Nov 2016
Registration of charge 098983640001, created on 1 November 2016
11 Jul 2016
Appointment of Mr Harish Jani as a secretary on 11 July 2016
19 Jan 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 894.043
14 Jan 2016
Resolutions
  • RES13 ‐ Sub-division of shares 17/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
22 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 92,725,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11TH January 2016
22 Dec 2015
Appointment of Mr Stephen Parish as a director on 18 December 2015
17 Dec 2015
Company name changed adamas holdings uk LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
17 Dec 2015
Registered office address changed from , 21 Tudor Street, London, EC4Y 0DJ, United Kingdom to Selhurst Park Stadium Holmesdale Road London SE25 6PU on 17 December 2015
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1

PALACE HOLDCO UK LIMITED Charges

1 November 2016
Charge code 0989 8364 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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