Palmer Hargreaves Holdings Limited (reg no 06668219) is a private limited company founded on 2008-08-08 originating in England. This business is registered at 44 Oxford Street, Leamington Spa CV32 4RA. Palmer Hargreaves Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Palmer Hargreaves Holdings Limited
Number 06668219
Date of Incorporation: Fri, 8th Aug 2008
End of financial year: 30 September
Address: 44 Oxford Street, Leamington Spa, CV32 4RA
SIC code: 70100 - Activities of head offices

As for the 1 managing director that can be found in this company, we can name: Joern L. (appointed on 20 September 2013). The Companies House indexes 5 persons of significant control, namely: Ph1 Gmbh can be reached at 50823, Cologne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ph1 Gmbh
10 March 2020 - 10 March 2020
Address Vogelsanger Strasse 66 50823, Cologne, Germany
Legal authority German
Legal form Limited Liability Company
Country registered Cologne, Germany
Place registered Local Court Of Cologne
Registration number Hrb 100944
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Gp Limited
1 October 2017 - 10 March 2020
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Andrew C.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Janet C.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
6 April 2016 - 1 October 2017
Address 21 Palmer Street, London, SW1H 0AD, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 07514847
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 30th September 2022
filed on: 13th, February 2023 | accounts
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