Pantera Group Limited. net worth, address, company information. Free

Company search

Pantera Group Limited (registration number 09660201) is a private limited company legally formed on 2015-06-26. This company is located at Empire House, Sunderland Quay, Rochester ME2 4HN. Pantera Group Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Pantera Group Limited
Number	09660201
Date of Incorporation:	2015-06-26
End of financial year:	31 December
Address:	Empire House, Sunderland Quay, Rochester, ME2 4HN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this firm, we can name: Peter M. (appointed on 26 June 2015), Robert F. (appointment date: 26 June 2015). 1 secretary is also there: Robert F. (appointed on 26 June 2015). The official register lists 3 persons of significant control, namely: Pantera Group Holdings Limited can be reached at Sunderland Quay, Medway City Estate, ME2 4HN Rochester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter M. owns over 1/2 to 3/4 of shares , Amanda M. owns 1/2 or less of shares.

Directors

People with significant control

Pantera Group Holdings Limited

13 March 2023

Address	Empire House Sunderland Quay, Medway City Estate, Rochester, ME2 4HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	14614595
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

6 April 2016 - 13 March 2023

Nature of control:	50,01-75% shares

Amanda M.

6 April 2016 - 13 March 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MR04) Charge 096602010001 satisfaction in full. filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 096602010001 satisfaction in full. filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 096602010002, created on 2024/01/19 filed on: 22nd, January 2024 \| mortgage	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2023/06/26 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023/03/13 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/13 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/03/13 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/06/27 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/27 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, June 2022 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020/05/06 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/06 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2019/02/28. New Address: Empire House Sunderland Quay Rochester Kent ME2 4HN. Previous address: The Old Laundry Mile End Green Longifeld Kent DA2 8EB United Kingdom filed on: 28th, February 2019 \| address	Free Download (2 pages)
(MR01) Registration of charge 096602010001, created on 2018/11/17 filed on: 3rd, December 2018 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with no updates 2018/06/26 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/06/25 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/26 filed on: 11th, July 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2017/07/07. New Address: The Old Laundry Mile End Green Longifeld Kent DA2 8EB. Previous address: The Old Laundry Mile End Green Longfield Kent DA2 8EA United Kingdom filed on: 7th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 10th, March 2016 \| accounts	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/07/17 filed on: 18th, November 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 26th, June 2015 \| incorporation	Free Download (48 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/06/26 capital

Companies nearby - by postcode
Wingin It Ltd
Ffh Stodmarsh Road Ltd
Josh Williams Tattoo Ltd
Nugate Property Management Limited


Pantera Wardrobes Limited
N.m. Smiles Ltd
Davelley Properties Limited