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Home > England & Wales Companies > PALM TREE HOLDINGS LIMITED
Company Information for

PALM TREE HOLDINGS LIMITED

PALM TREE WORKS, 31 STANIFORTH ROAD, SHEFFIELD, S9 3HB,
Company Registration Number
01310383
Private Limited Company
Active

Company Overview

About Palm Tree Holdings Ltd
PALM TREE HOLDINGS LIMITED was founded on 1977-04-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Palm Tree Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALM TREE HOLDINGS LIMITED
 
Legal Registered Office
PALM TREE WORKS
31 STANIFORTH ROAD
SHEFFIELD
S9 3HB
Other companies in S9
 
Filing Information
Company Number 01310383
Company ID Number 01310383
Date formed 1977-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174265848  
Last Datalog update: 2024-09-09 05:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALM TREE HOLDINGS LIMITED
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Companies with same name PALM TREE HOLDINGS LIMITED
The following companies were found which have the same name as PALM TREE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALM TREE HOLDINGS LLC C/O SPITZER 36 BESEN PKWY MONSEY NY 10952 Active Company formed on the 2009-01-21
PALM TREE HOLDINGS R&R, LLC 240 BURROWS STREET Monroe ROCHESTER NY 14606 Active Company formed on the 2011-08-19
Palm Tree Holdings, LLC 12806 W 85th Cir Arvada CO 80005 Voluntarily Dissolved Company formed on the 2008-09-15
PALM TREE HOLDINGS INC. 4 FONDA MEWS SE CALGARY ALBERTA T2A 5S5 Dissolved Company formed on the 2006-07-07
Palm Tree Holdings, LLC 303 marian pl staunton VA 24401 Active Company formed on the 2016-01-08
PALM TREE HOLDINGS INC 3565 LAS VEGAS BLVD SOUTH #225 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2008-05-12
PALM TREE HOLDINGS, LLC NV Dissolved Company formed on the 2010-07-29
PALM TREE HOLDINGS PTY LTD Dissolved Company formed on the 2003-09-08
PALM TREE HOLDINGS, LLC Active Company formed on the 2016-03-03
PALM TREE HOLDINGS OF CENTRAL FLORIDA, LLC 388 Cypress Landing Drive Longwood FL 32779 Active Company formed on the 2006-05-18
PALM TREE HOLDINGS, INC. 308 C.R. 542 DUNDEE FL 33838 Inactive Company formed on the 2004-06-15
PALM TREE HOLDINGS (VIC) PTY LTD Active Company formed on the 2017-11-21
PALM TREE HOLDINGS, LLC 7272 WURZBACH RD STE 801 SAN ANTONIO TX 78240 Active Company formed on the 2007-07-12
PALM TREE HOLDINGS II, LLC 7272 WURZBACH RD STE 801 SAN ANTONIO TX 78240 Active Company formed on the 2008-06-16
PALM TREE HOLDINGS LLC Delaware Unknown
PALM TREE HOLDINGS LLC Georgia Unknown
PALM TREE HOLDINGS INC Georgia Unknown
PALM TREE HOLDINGS LLC New Jersey Unknown
Palm Tree Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-09-13
PALM TREE HOLDINGS INC Georgia Unknown

Company Officers of PALM TREE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DOREEN BLOOR
 Company Secretary 1991-12-31
ELIZABETH DOREEN BLOOR
 Director 1991-12-31
STUART GEOFFREY GIBBONS BLOOR
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DOREEN BLOOR PEAK PATTERN COMPANY LIMITED Company Secretary 1994-09-08 CURRENT 1994-09-06 Active
ELIZABETH DOREEN BLOOR TREFOIL STEEL COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1982-06-25 Active
ELIZABETH DOREEN BLOOR PEAK PATTERN COMPANY LIMITED Director 1994-09-08 CURRENT 1994-09-06 Active
ELIZABETH DOREEN BLOOR TREFOIL STEEL COMPANY LIMITED Director 1991-12-31 CURRENT 1982-06-25 Active
STUART GEOFFREY GIBBONS BLOOR PEAK PATTERN COMPANY LIMITED Director 1994-09-08 CURRENT 1994-09-06 Active
STUART GEOFFREY GIBBONS BLOOR TREFOIL STEEL COMPANY LIMITED Director 1991-12-31 CURRENT 1982-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-21Memorandum articles filed
2023-07-20Purchase of own shares
2023-07-18Notification of Keighley Property Company Limited as a person with significant control on 2023-07-18
2023-07-18CESSATION OF THURGOLAND HOLDINGS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Particulars of variation of rights attached to shares
2023-07-17Change of share class name or designation
2023-07-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-17Sub-division of shares on 2023-06-29
2023-07-17Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution reduction in capital</ul>
2023-07-12Cancellation of shares. Statement of capital on 2023-06-29 GBP 1,750
2023-07-11Notification of Thurgoland Holdings Company Limited as a person with significant control on 2023-06-29
2023-07-11CESSATION OF ELIZABETH DOREEN BLOOR AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11CESSATION OF STUART GEOFFREY GIBBONS BLOOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-17AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1752.5
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1752.5
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1752.5
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1752.5
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Mrs Elizabeth Doreen Bloor on 2009-10-01
2009-08-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 31/12/08; full list of members
2008-12-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aReturn made up to 31/12/07; full list of members
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-15123NC INC ALREADY ADJUSTED 07/05/05
2005-06-15RES04£ NC 5000/5050 07/05/0
2005-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-1588(2)RAD 22/03/05--------- £ SI 50@.25=12 £ IC 1750/1762
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-22395PARTICULARS OF MORTGAGE/CHARGE
1997-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/97
1997-02-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-02395PARTICULARS OF MORTGAGE/CHARGE
1996-11-02395PARTICULARS OF MORTGAGE/CHARGE
1996-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-30SRES01ALTER MEM AND ARTS 10/05/96
1996-05-24395PARTICULARS OF MORTGAGE/CHARGE
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALM TREE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALM TREE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2002-04-26 Outstanding EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2002-04-26 Outstanding EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
GUARANTEE & DEBENTURE 2001-02-19 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-04-07 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-10-18 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-10-18 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1996-05-13 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1996-02-23 Satisfied YORKSHIRE BANK PLC
MORTGAGE 1990-03-31 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
MEMORANDUM OF CHARGE 1990-01-19 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1983-01-04 Satisfied YORKSHIRE BANK PLC
EQUITABLE CHARGE 1982-02-04 Satisfied YORKSHIRE BANK LIMITED.
Creditors
Creditors Due Within One Year 2013-05-31 £ 212,981
Creditors Due Within One Year 2012-05-31 £ 61,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALM TREE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,753
Called Up Share Capital 2012-05-31 £ 1,753
Cash Bank In Hand 2013-05-31 £ 775,808
Cash Bank In Hand 2012-05-31 £ 574,848
Current Assets 2013-05-31 £ 1,226,795
Current Assets 2012-05-31 £ 1,024,234
Debtors 2013-05-31 £ 450,987
Debtors 2012-05-31 £ 449,386
Fixed Assets 2013-05-31 £ 279,628
Fixed Assets 2012-05-31 £ 285,032
Shareholder Funds 2013-05-31 £ 1,293,442
Shareholder Funds 2012-05-31 £ 1,248,218
Tangible Fixed Assets 2013-05-31 £ 264,778
Tangible Fixed Assets 2012-05-31 £ 270,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALM TREE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALM TREE HOLDINGS LIMITED
Trademarks
We have not found any records of PALM TREE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALM TREE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PALM TREE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PALM TREE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALM TREE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALM TREE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 3HB