PANTERA GROUP LIMITED
EMPIRE HOUSE, SUNDERLAND QUAY, ROCHESTER ME2 4HN- Active
- Private Limited Company
- Company No. 09660201
- Last Updated: 01 Mar 2024
Company Profile
PANTERA GROUP LIMITED was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in ROCHESTER. PANTERA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 27 days.
| Name | PANTERA GROUP LIMITED |
|---|---|
| Company number | 09660201 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMPIRE HOUSE SUNDERLAND QUAY ROCHESTER ME2 4HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pantera Group Holdings Limited Sunderland Quay, Medway City Estate, ME2 4HN |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amanda Jillian Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter James Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PANTERA GROUP LIMITED | 26 Jun 2015 |