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Palmera Holdings Limited

Palmera Holdings Limited is an active company incorporated on 17 June 2014 with the registered office located in Henley-on-Thames, Berkshire. Palmera Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090150
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 13 May 2025 (3 months ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1966 • Chairman
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Trading Limited
Saad Audeh is a mutual person.
Active
Campbell Gray Hotels Limited
Saad Audeh is a mutual person.
Active
The Open World Technology Group Limited
Saad Audeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£907
Decreased by £258 (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.06M
Increased by £366.53K (+6%)
Total Liabilities
-£8.63M
Increased by £4.29K (0%)
Net Assets
-£2.57M
Increased by £362.24K (-12%)
Debt Ratio (%)
142%
Decreased by 9.1% (-6%)
Latest Activity
Mr Saad Audeh Details Changed
3 Months Ago on 13 May 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Mr Saad Audeh (PSC) Details Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Change of details for Mr Saad Audeh as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Saad Audeh on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 8 Mar 2024
Solvency Statement dated 28/02/24
Submitted on 8 Mar 2024
Statement by Directors
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 8 Mar 2024
Statement of capital on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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