PALMER HARGREAVES HOLDINGS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

PALMER HARGREAVES HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
PALMER HARGREAVES HOLDINGS LIMITED was incorporated 15 years ago on 08/08/2008 and has the registered number: 06668219. The accounts status is SMALL and accounts are next due on 30/06/2024.

PALMER HARGREAVES HOLDINGS LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
70100 - Activities of head offices

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

44 OXFORD STREET
LEAMINGTON SPA
CV32 4RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORN LANGENSIEPEN Aug 1970 German Director 2013-09-20 CURRENT
MR RANDY WILLIAM PACKER WEEKS Apr 1952 British Director 2013-09-20 UNTIL 2017-08-18 RESIGNED
MISS NICOLA WATTS Mar 1977 British Director 2013-09-20 UNTIL 2014-09-24 RESIGNED
MR MICHAEL HALLIDAY STOVES Oct 1961 British Director 2013-09-20 UNTIL 2017-08-18 RESIGNED
MR MICHAEL PETER SMALLWOOD Feb 1959 British Director 2014-07-02 UNTIL 2015-07-02 RESIGNED
MR IAN DOWNING Jan 1969 British Director 2013-12-16 UNTIL 2020-03-10 RESIGNED
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director 2017-09-06 UNTIL 2020-03-10 RESIGNED
ANDREW COLIN CLIFT May 1955 British Director 2008-08-08 UNTIL 2020-03-10 RESIGNED
RANDY WILLIAM PACKER WEEKS Secretary 2017-02-27 UNTIL 2020-03-10 RESIGNED
ANDREW COLIN CLIFT May 1955 British Secretary 2008-08-08 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ph1 Gmbh 2020-03-10 - 2020-03-10 Cologne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2017-10-01 - 2020-03-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Colin Clift 2016-04-06 - 2020-03-10 5/1955 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Denise Clift 2016-04-06 - 2020-03-10 5/1958 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMER HARGREAVES LIMITED LEAMINGTON SPA ENGLAND Active SMALL 73110 - Advertising agencies
PALMER HARGREAVES (UK) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 73110 - Advertising agencies
LAMBENT INDUSTRIES LIMITED LEAMINGTON SPA Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WHYTE DESIGN LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
T & H MOTOR SERVICES LTD LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AM STUDIOWORKS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74100 - specialised design activities
RELIANCE ROOFING LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 43910 - Roofing activities
DEPENDABLE PARK HOMES LTD LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
180 DEGREES CONSULTING WARWICK CIC LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management