PANTHEON GROUP HOLDINGS LIMITED
UNIT 4B, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD RH19 1XZ- Active
- Private Limited Company
- Company No. 11613301
- Last Updated: 01 Mar 2024
Company Profile
PANTHEON GROUP HOLDINGS LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in EAST GRINSTEAD. PANTHEON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | PANTHEON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11613301 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD RH19 1XZ |
|---|---|
| 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 |
|---|---|
| Mr Donald Beghin Nationality: British |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Loren Elizabeth Drummond Nationality: British |
Dates: Tuesday, October 9, 2018 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANTHEON GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON GROUP HOLDINGS LIMITED | 09 Oct 2018 |
| MRD SECURITY SOLUTIONS LIMITED | 24 Sep 2019 |
| BLACK SWAN GROUP LTD. | 19 Feb 2024 |