PANTHERA GROUP HOLDINGS LIMITED - BANSTEAD


Company Profile Company Filings

Overview

PANTHERA GROUP HOLDINGS LIMITED is a Private Limited Company from BANSTEAD ENGLAND and has the status: Active.
PANTHERA GROUP HOLDINGS LIMITED was incorporated 16 years ago on 11/07/2008 and has the registered number: 06644537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PANTHERA GROUP HOLDINGS LIMITED - BANSTEAD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR, CURZON HOUSE
BANSTEAD
SURREY
SM7 2LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCAFFOLD SECURITY SYSTEMS LIMITED (until 10/10/2019)
PANTHERA GROUP LIMITED (until 10/03/2009)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN JAMES Jun 1947 British Director 2008-07-11 CURRENT
MR NEAL JAMES Jun 1975 British Director 2008-07-11 CURRENT
LS SECRETARIAL SERVICES LTD Corporate Director 2008-07-11 UNTIL 2009-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Stephen James 2016-04-06 6/1947 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neal James 2016-04-06 6/1975 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTHERA GROUP LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ENVIROHOARD LIMITED BANSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
PANTHERA HOARDING LIMITED WALLINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PANTHERA SECURITY LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PANTHERA TEMPORARY SITE SERVICES LIMITED BANSTEAD ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
LOOP SUSTAINABLE VISUALS LIMITED BANSTEAD ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Panthera Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-06 31-03-2023 £4,255 Cash £1,104,019 equity
Panthera Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £2,577 Cash £240,578 equity
Panthera Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £489 Cash £714 equity
Panthera Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £300 equity
Scaffold Security Systems Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-29 31-07-2019 £100 equity
Scaffold Security Systems Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-15 31-07-2018 £100 equity
Scaffold Security Systems Limited - Dormant company accounts 17.3 2018-04-17 31-07-2017 £100 equity
Dormant Company Accounts - SCAFFOLD SECURITY SYSTEMS LIMITED 2017-01-14 31-07-2016 £100 equity
Dormant Company Accounts - SCAFFOLD SECURITY SYSTEMS LIMITED 2016-04-27 31-07-2015 £100 equity
Dormant Company Accounts - SCAFFOLD SECURITY SYSTEMS LIMITED 2015-04-09 31-07-2014 £100 equity

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