Palmbest Limited
02548785
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 07/01/1993
COMPANY DIRECTOR
BRITISH,PAKISTANI · UNITED KINGDOM · Age 68
Also on 19 other boards
director · Since 10/01/2001
DIRECTOR
BRITISH,PAKISTANI · UNITED KINGDOM · Age 58
Also on 7 other boards
secretary · Since 01/07/2004
COMPANY DIRECTOR / SOLICITOR
BRITISH · ENGLAND · Age 51
Also on 97 other boards
director · Since 01/07/2004
COMPANY DIRECTOR / SOLICITOR
BRITISH · ENGLAND · Age 51
Also on 97 other boards
director · Since 08/03/2022
GROUP FINANCE DIRECTOR
BRITISH,PAKISTANI · UNITED KINGDOM · Age 38
Also on 9 other boards
director · Since 08/03/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 55
Also on 26 other boards
Former
secretary · Resigned 01/07/2004
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 14/11/2016
director · Resigned 26/01/2026
Persons with Significant Control
Former PSCs
Bestway Uk Holdco Limited
Ceased 26/04/2021
Bestway Group Limited
Ceased 04/05/2021
Charges3 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE
Change History
Active
Private Limited Company
2 ABBEY ROAD
LONDON