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PARDUS HOLDINGS LIMITED - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 08640783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pkf Littlejohn 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- United Kingdom C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK
Management
- Managing Directors
- BYRNE, Simon Lees-Buckley
- KING, Brian Anthony
- STOCKMAN, Darren John
- THOMPSON, Keith Donald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-06
- Age Of Company 2013-08-06 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Polo Commercial Insurance Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-20
- Last Date: 2022-08-06
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PARDUS HOLDINGS LIMITED Company Description
- PARDUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08640783. Its current trading status is "live". It was registered 2013-08-06. It has declared SIC or NACE codes as "64205". It has 4 directors It can be contacted at C/o Pkf Littlejohn 15 Westferry Circus .
Get PARDUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pardus Holdings Limited - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2013-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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accounts-with-accounts-type-group (2023-01-13) - AA
keyboard_arrow_right 2022
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resolution (2022-09-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-group (2022-01-06) - AA
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memorandum-articles (2022-09-24) - MA
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capital-allotment-shares (2022-09-28) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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capital-allotment-shares (2022-10-12) - SH01
keyboard_arrow_right 2021
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resolution (2021-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-20) - CS01
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accounts-with-accounts-type-group (2021-01-07) - AA
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capital-allotment-shares (2021-04-27) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-17) - SH01
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mortgage-satisfy-charge-full (2020-08-26) - MR04
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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confirmation-statement-with-updates (2020-10-16) - CS01
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-16) - PSC09
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resolution (2020-12-08) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-28) - SH01
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capital-allotment-shares (2019-06-25) - SH01
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resolution (2019-07-09) - RESOLUTIONS
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capital-allotment-shares (2019-07-09) - SH01
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accounts-with-accounts-type-group (2019-09-02) - AA
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change-person-director-company-with-change-date (2019-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-19) - SH01
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resolution (2018-01-26) - RESOLUTIONS
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capital-allotment-shares (2018-02-06) - SH01
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second-filing-capital-allotment-shares (2018-03-01) - RP04SH01
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capital-allotment-shares (2018-03-07) - SH01
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accounts-with-accounts-type-group (2018-06-07) - AA
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capital-allotment-shares (2018-05-15) - SH01
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-06-29) - SH01
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confirmation-statement-with-updates (2018-08-07) - CS01
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capital-allotment-shares (2018-03-28) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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second-filing-capital-allotment-shares (2017-05-09) - RP04SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-10) - SH01
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confirmation-statement-with-updates (2016-09-21) - CS01
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capital-allotment-shares (2016-06-21) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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resolution (2016-04-11) - RESOLUTIONS
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resolution (2016-04-08) - RESOLUTIONS
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memorandum-articles (2016-01-21) - MA
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resolution (2016-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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auditors-resignation-company (2015-07-09) - AUD
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termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
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change-person-director-company-with-change-date (2015-10-23) - CH01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-30) - SH01
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resolution (2014-12-30) - RESOLUTIONS
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resolution (2014-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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capital-allotment-shares (2014-07-30) - SH01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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capital-allotment-shares (2014-05-19) - SH01
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resolution (2014-05-19) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-25) - AA01
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incorporation-company (2013-08-06) - NEWINC