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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Audeh, Saad
    Chairman born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
    Mr Saad Audeh
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Bassam Audeh
    Born in June 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALMERA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
6,056,793 GBP2023-12-31
Cash at bank and in hand
7 GBP2024-12-31
907 GBP2023-12-31
Net Assets/Liabilities
-575,161 GBP2024-12-31
-2,572,177 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-575,261 GBP2024-12-31
-2,572,277 GBP2023-12-31
Equity
-575,161 GBP2024-12-31
-2,572,177 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
0 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,360 GBP2023-12-31
Amounts owed to directors
Current
566,138 GBP2024-12-31
7,972,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,376 GBP2024-12-31
3,618 GBP2023-12-31
Other Creditors
Current
6,654 GBP2024-12-31
650,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PALMERA HOLDINGS LIMITED
    Info
    Registered number 09090150
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    Private Limited Company incorporated on 2014-06-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • PALMERA HOLDINGS LIMITED
    S
    Registered number 09090150
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MISLEX (343) LIMITED - 2002-07-02
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -320,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.