THE PARTNERSHIP GROUP UK HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
THE PARTNERSHIP GROUP UK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PARTNERSHIP GROUP UK HOLDINGS LTD was incorporated 16 years ago on 26/03/2008 and has the registered number: 06543973. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE PARTNERSHIP GROUP UK HOLDINGS LTD was incorporated 16 years ago on 26/03/2008 and has the registered number: 06543973. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE PARTNERSHIP GROUP UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11-19 SMITHS COURT
LONDON
W1D 7DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED (until 29/07/2022)
THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED (until 29/07/2022)
KEN MCREDDIE INVESTMENT LIMITED (until 30/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAARTEN VAN OS | Jun 1971 | Dutch | Director | 2018-05-01 | CURRENT |
MR ROGER GLENISTER CHARTERIS | Oct 1967 | British | Director | 2008-03-26 | CURRENT |
MR MARTIN STUDD | Jan 1967 | British | Director | 2011-05-26 UNTIL 2016-08-26 | RESIGNED |
MR JONATHAN SHAUL | May 1965 | British | Director | 2008-09-15 UNTIL 2011-06-30 | RESIGNED |
MARTIN RAMSEY PITCHER | Dec 1967 | British | Director | 2008-09-15 UNTIL 2010-03-09 | RESIGNED |
MR IAN SIDNEY MILNE | Jul 1952 | British | Director | 2008-09-15 UNTIL 2010-03-09 | RESIGNED |
Brighton Director Limited | Director | 2008-03-26 UNTIL 2008-03-26 | RESIGNED | ||
MR KEVIN JAMES MALLON | Jun 1980 | Irish | Director | 2013-04-02 UNTIL 2016-08-26 | RESIGNED |
KENNETH MCREDDIE | Feb 1941 | British | Director | 2008-03-26 UNTIL 2008-09-15 | RESIGNED |
MR IAN MILNE | Jul 1952 | British | Director | 2014-08-01 UNTIL 2014-08-02 | RESIGNED |
MR MARTIN PAUL STUDD | Secretary | 2010-03-09 UNTIL 2016-08-26 | RESIGNED | ||
MR IAN SIDNEY MILNE | Jul 1952 | British | Secretary | 2008-09-15 UNTIL 2010-03-09 | RESIGNED |
KENNETH MCREDDIE | Feb 1941 | British | Secretary | 2008-03-26 UNTIL 2008-09-15 | RESIGNED |
Brighton Secretary Limited | Secretary | 2008-03-26 UNTIL 2008-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Partnership Group Ltd. | 2016-04-06 - 2016-04-06 | Barbados | Ownership of shares 75 to 100 percent | |
Mr. Marcus Paul Bruce Evans | 2016-04-06 | 8/1963 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_PARTNERSHIP_GROUP_UK_ - Accounts | 2024-05-10 | 30-09-2023 | £852,601 equity |
THE_PARTNERSHIP_GROUP_UK_ - Accounts | 2023-05-16 | 30-09-2022 | £852,601 equity |
THE_PARTNERSHIP_GROUP_UK_ - Accounts | 2022-10-01 | 30-09-2021 | £852,601 equity |
THE_ARTISTS_PARTNERSHIP_( - Accounts | 2021-10-01 | 30-09-2020 | £852,601 equity |
THE_ARTISTS_PARTNERSHIP_( - Accounts | 2020-07-01 | 30-09-2019 | £852,601 equity |