PALACE CAPITAL (HALIFAX) LIMITED
05122315 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
30 Jun 2027
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PALACE CAPITAL (HALIFAX) LIMITED
05122315Active· Ltd· England Wales· 2004-05-07Incorporated 2004-05-07Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- LIMITED, The Cosec Coach· SecretaryResigned 2026-01-30
- KAPPELHOFF-WULFF, Henrik Christian· DirectorAppointed 2026-01-23
- PIERBURG, Valentin Sebastian· DirectorAppointed 2026-01-23
- OWEN, Steven Jonathan· DirectorResigned 2026-01-23
DAVIES, Daniel Robert
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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KAPPELHOFF-WULFF, Henrik Christian
Director
- Appointed
- 2026-01-23
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1987
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PIERBURG, Valentin Sebastian
Director
- Appointed
- 2026-01-23
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1987
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GRINHAM, Nicola Jane
Secretary
- Appointed
- 2019-07-19
- Resigned
- 2021-12-15
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HIGGINS, Philip
Secretary
- Appointed
- 2021-12-15
- Resigned
- 2025-06-13
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KAYE, David Malcolm
Secretary
- Appointed
- 2016-03-11
- Resigned
- 2019-07-19
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LIMITED, The Cosec Coach
Secretary
- Appointed
- 2025-06-16
- Resigned
- 2026-01-30
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ROBERTSON, Marjorie
Secretary
- Appointed
- 2008-06-30
- Resigned
- 2016-03-11
- Nationality
- British
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SMYTH, Pamela June
Secretary
- Appointed
- 2004-09-03
- Resigned
- 2008-06-30
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-05-07
- Resigned
- 2004-09-03
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BELL, Nigel Kenneth
Director
- Appointed
- 2007-07-04
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BORLAND, Donald William
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BRIMBLECOMBE, David John
Director
- Appointed
- 2006-04-20
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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DAVIS, Stanley Harold
Director
- Appointed
- 2016-03-11
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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ELMI, Omar Adam
Director
- Appointed
- 2005-11-18
- Resigned
- 2006-09-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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EVANS, Stephen
Director
- Appointed
- 2004-09-03
- Resigned
- 2007-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GREGORY, George Barry
Director
- Appointed
- 2004-09-03
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
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GURNEY, Trevor Robert
Director
- Appointed
- 2012-11-29
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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HIGGINS, Phil Lyndon
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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HOOD, Thomas Sinclair Frankland
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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JACKSON, Julie Mansfield
Director
- Appointed
- 2005-02-25
- Resigned
- 2005-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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KAYE, David Malcolm
Director
- Appointed
- 2016-03-11
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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MILLER, Philip Hartley
Director
- Appointed
- 2004-09-03
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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MILLOY, David Thomas
Director
- Appointed
- 2007-07-04
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1965
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OWEN, Steven Jonathan
Director
- Appointed
- 2023-11-14
- Resigned
- 2026-01-23
- Nationality
- British
- Residence
- Wales
- Born
- 06/1957
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SILVESTER, Stephen John
Director
- Appointed
- 2016-03-11
- Resigned
- 2021-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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SIMPSON, Matthew Ian
Director
- Appointed
- 2019-07-19
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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SINCLAIR, Ronald Neil
Director
- Appointed
- 2016-03-11
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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STARR, Richard Paul
Director
- Appointed
- 2016-03-11
- Resigned
- 2022-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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SUTHERLAND, Andrew
Director
- Appointed
- 2004-09-03
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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WILKINSON, Peter John Byrne
Director
- Appointed
- 2004-09-03
- Resigned
- 2011-01-24
- Nationality
- British
- Born
- 01/1944
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WOOD, Marlene
Director
- Appointed
- 2005-02-26
- Resigned
- 2007-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-07
- Resigned
- 2004-09-03
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