PANTHERA GROUP HOLDINGS LIMITED
PANTHERA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2008. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PANTHERA GROUP HOLDINGS LIMITED has two previous names, the most recent of which was SCAFFOLD SECURITY SYSTEMS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06644537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR, CURZON HOUSE |
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Address Line 2 | 24 HIGH STREET |
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Post Town | BANSTEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM7 2LJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 10/10/2019 onwards:
PANTHERA GROUP HOLDINGS LIMITED
From 10/03/2009 to 10/10/2019:
SCAFFOLD SECURITY SYSTEMS LIMITED
Prior to 10/03/2009:
PANTHERA GROUP LIMITED
Directors
(The company's officers)
MR NEAL JAMES
(~48 year old British national)
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2008
MR ROBERT STEPHEN JAMES
(~76 year old British national)
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2008
Shareholders
(Persons of Significant Control)
Mr Robert Stephen James
(~76 year old British national)
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Neal James
(~48 year old British national)
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NEAL JAMES
- MR ROBERT STEPHEN JAMES
- MR NEAL JAMES
- MR ROBERT STEPHEN JAMES
- MR NEAL JAMES
- MR ROBERT STEPHEN JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PANTHERA GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SM7 2LJ.
Map of PANTHERA GROUP HOLDINGS LIMITED at local scale
Map of PANTHERA GROUP HOLDINGS LIMITED at district scale
More Companies in SM7 2LJ
Other companies with registered offices in SM7 2LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)