PALL MALL SERVICES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
P

PALL MALL SERVICES LIMITED

Non-trading company

Founded 7 Feb 1990 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HOLDMERE LIMITED 7 Feb 1990 — 2 Sept 1993
Accounts Submitted 11 Apr 2024
Confirmation Submitted 19 Feb 2024 Next due 21 Feb 2025 15 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

No.1 London Bridge London SE1 9BG

Full company profile for PALL MALL SERVICES LIMITED (02467870), a dissolved company based in London, United Kingdom. Incorporated 7 Feb 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael John ChapelowDirectorBritishEngland747 Feb 1992Active
Pall Mall Registrars LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 1992Active

Shareholders

Shareholders (2)

Howard Kennedy Llp
50.0%
1
Michael John Chapelow
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael John Chapelow

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Howard Kennedy Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOWARD KENNEDY LLP united kingdom
PALL MALL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved Voluntary
16 Jul 2024GazetteGazette Notice Voluntary
4 Jul 2024DissolutionDissolution Application Strike Off Company
11 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Feb 2024Confirmation StatementConfirmation statement made on 7 Feb 2024 with no updates
1 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Gazette

Gazette Notice Voluntary

4 Jul 2024 Dissolution

Dissolution Application Strike Off Company

11 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Feb 2024 Confirmation Statement

Confirmation statement made on 7 Feb 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Oct 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 4 Jul 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 11 Apr 2024

Confirmation statement made on 7 Feb 2024 with no updates

2 years ago on 19 Feb 2024