PANTHEON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PANTHEON GROUP HOLDINGS LIMITED
COMPANY NUMBER
11613301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/09/2019
19/02/2024
BLACK SWAN GROUP LTD.
View all previous names
EAST GRINSTEAD
RH19 1XZ
Unit 4b
Birches Industrial Estate
EAST GRINSTEAD
RH19 1XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTHEON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/10/2018 - 02/03/2020 (1 years and 4 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2019 - 30/10/2019 (4 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Donald John Beghin (925401195) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 21/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Robert Allan Matthews (926541579) has left the board |
| 23/09/2020 | Michael Robert Drummond (926780104) has left the board |
| 01/07/2020 | New Accounts filed |
| 06/03/2020 | Loren Elizabeth Drummond (925125209) has left the board |
| 06/03/2020 | New Board Member Michael Robert Drummond (926780104) Appointed |
| 06/03/2020 | New Board Member Robert Allan Matthews (926541579) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 04/11/2019 | Michael Robert Drummond (925961777) has left the board |
| 04/11/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Donald John Beghin (907300605) Appointed |
| 20/06/2019 | New Board Member Michael Robert Drummond (925961777) Appointed |
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