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 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
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 |