About

Registered Number: 06644537
Date of Incorporation: 11/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY,

 

Established in 2008, Panthera Group Holdings Ltd has its registered office in Wallington, Surrey, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 July 2020
MR01 - N/A 23 April 2020
CH01 - Change of particulars for director 15 January 2020
CH01 - Change of particulars for director 15 January 2020
AA01 - Change of accounting reference date 15 November 2019
RESOLUTIONS - N/A 10 October 2019
SH01 - Return of Allotment of shares 10 October 2019
SH01 - Return of Allotment of shares 10 October 2019
RESOLUTIONS - N/A 07 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 16 July 2019
PSC04 - N/A 06 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 20 July 2018
CH01 - Change of particulars for director 20 July 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 11 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 26 July 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
CERTNM - Change of name certificate 06 March 2009
NEWINC - New incorporation documents 11 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.