PALMER HARGREAVES HOLDINGS LIMITED
44 OXFORD STREET, LEAMINGTON SPA CV32 4RA- Active
- Private Limited Company
- Company No. 06668219
- Last Updated: 01 Mar 2024
Company Profile
PALMER HARGREAVES HOLDINGS LIMITED was incorporated on Friday, August 8, 2008 as a Private Limited Company with registered address in LEAMINGTON SPA. PALMER HARGREAVES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 1 month and 17 days.
| Name | PALMER HARGREAVES HOLDINGS LIMITED |
|---|---|
| Company number | 06668219 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 OXFORD STREET LEAMINGTON SPA CV32 4RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ph1 Gmbh 50823 |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Colin Clift Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Denise Clift Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against PALMER HARGREAVES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALMER HARGREAVES HOLDINGS LIMITED | 08 Aug 2008 |