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Partnership Services Limited

05465380

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Enterprise House, Bancroft Road, Reigate, RH2 7RP
Incorporated 27/05/2005

Previously known as

Partnership Assurance Services Limited · until 29/09/2005
Inhoco 4105 Limited · until 20/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Rizwan Sheriff

director · Since 01/07/2025

NONE

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Ms Anna Wyse

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Also on 29 other boards

Rizwan Sheriff

director · Since 01/07/2025

British · England · Age 49

Anna Wyse

director · Since 01/04/2026

British · United Kingdom · Age 48

Anna Wyse

secretary · Since 01/05/2026

Former

Inhoco Formations Limited

corporate nominee director · Resigned 28/07/2005

A G Secretarial Limited

corporate secretary · Resigned 28/09/2005

Michael Norman Douglas

director · Resigned 30/04/2006

Simon Gregory Michael Whitehead

director · Resigned 21/12/2006

Alastair William Muirhead

director · Resigned 05/08/2008

Gaynor Annette Waterman

director · Resigned 01/08/2009

Christopher James Rhodes

director · Resigned 24/08/2009

Peter John Lagerberg

secretary · Resigned 30/04/2010

Robin John Houghton

director · Resigned 16/02/2011

David Thomas Mcaree Young

director · Resigned 28/08/2013

Ian Bruce Owen

director · Resigned 28/08/2013

Arthur Mark Dearsley

director · Resigned 28/08/2013

Andrew Peter Megson

director · Resigned 28/08/2013

Christopher John Horlick

director · Resigned 28/08/2013

Andrew John Michael Chamberlain

director · Resigned 28/08/2013

Gerard Michael Hosty

director · Resigned 28/08/2013

Fiona Elizabeth Darby

secretary · Resigned 22/12/2014

Prism Cosec Limited

corporate secretary · Resigned 06/07/2015

Kathryn Elizabeth Purves

director · Resigned 24/09/2015

Stephen James Groves

director · Resigned 04/04/2016

Andrew Peter Megson

director · Resigned 04/04/2016

Jane Anne Kennedy

director · Resigned 30/06/2017

Simon George Thomas

director · Resigned 31/10/2018

Simon Andrew O'Hara

secretary · Resigned 15/03/2019

Paul Waters

secretary · Resigned 26/04/2019

Rodney Malcolm Cook

director · Resigned 30/04/2019

David Whitehead

secretary · Resigned 29/01/2020

Jason Keith Causer

director · Resigned 04/01/2021

Christopher Lewis Rayner

director · Resigned 01/12/2023

Andrew Mark Parsons

director · Resigned 31/12/2023

David Louis Richardson

director · Resigned 30/06/2025

Mark William Godson

director · Resigned 01/04/2026

Simon Donald Watson

secretary · Resigned 01/05/2026

Persons with Significant Control

Partnership Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 5465382 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

VANQUISH PROPERTIES GP NOMINEE 1 LIMITED AND VANQUISH PROPERTIES GP MONINEE 2 LIMITED

Created 02/11/2012Registered 08/11/2012
charge
outstanding

VANQUISH PROPERTIES GP NOMINEE 1 LIMITED AND VANQUISH PROPERTIES GP NOMINEE 2 LIMITED

Created 02/11/2012Registered 08/11/2012

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Enterprise House
2026-07-09

ENTERPRISE HOUSE

post townReigate
2026-07-09

REIGATE