OpenCompanies

Palatine Services Limited

Company number
10689017
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2017
Nature of business
Activities of call centres
Other business support service activities n.e.c.

Registered office

Unit 12 Hillside House
1 The Drive
Radlett
WD7 7FG

Officers

NameRoleAppointedResigned
STONE, Martin Howard Director 24 Mar 2017
STONES, Michael Joseph Director 1 Jun 2020 1 Oct 2026
WALTERS, Stuart Emlyn Director 20 Mar 2018 10 Sep 2018
GRUNDILL, James Director 8 Feb 2018 20 Mar 2018
DANIEL, Carol Sylvia Director 1 Dec 2017 4 Jan 2018
MANCO LIMITED Corporate-Secretary 24 Mar 2017 11 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Martin Stone Ownership Of Shares 75 To 100 Percent 27 Mar 2021
Mr Pheric Charles Seamus Thrussell Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 24 Mar 2017 1 Apr 2019
Mr Ian Gillings Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 24 Mar 2017 1 Apr 2019
Palatine Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Mar 2017 1 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £6,013 £5,155 0
30 Sep 2024 -£6,013 - 0
30 Sep 2023 -£6,013 £5,156 0
30 Sep 2022 -£6,013 £5,156 0
30 Sep 2021 -£6,013 £5,156 0
30 Sep 2020 -£4,520 £6,755 0
31 Mar 2019 -£4,724 £370 -
31 Mar 2018 £292 £137 -

Connections

Directors’ other companies

Companies at the same address

Data