OpenRegistry
Companies House/Grimsby/Company profile

PALACIO ESTATES LTD

Active - Proposal to Strike off
12139152·incorporated 2019-08-05

PALACIO ESTATES LTD is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12139152; OpenRegistry canonical ID GB-12139152-palacio-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,030 active companies registered in Grimsby (postcode DN32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
6-8 FREEMAN STREET, GRIMSBY, DN32 7AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-22. Next confirmation statement due 2022-02-05.

Persons with significant control

PALACIO ESTATES LTD has 1 person with significant control on file:

  • Miss Shanice Michelle Cameron-Richards born 2020 resident in England, British national. Notified 2020-08-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Orenthal Travis Jackson born 1995 resident in England, Jamaican national. Notified 2019-08-05. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Che Morris born 1995 resident in England, British national. Notified 2019-08-05. Ceased 2020-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Chantelle Linette Cameron-Richards born 2002 resident in England, British national. Notified 2020-04-15. Ceased 2020-08-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Grimsby: