Back to search

Partnership Holdings Limited

06610600

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Enterprise House, Bancroft Road, Reigate, RH2 7RP
Incorporated 04/06/2008

Previously known as

Pag Acquisitions Limited · until 22/07/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64205
Activities of financial services holding companies

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

Kevin John Whale

secretary · Resigned 13/08/2008

Casper Antonius Berendsen

director · Resigned 29/08/2008

Peter Anthony Colin Catterall

director · Resigned 29/08/2008

Christopher James Rhodes

director · Resigned 29/05/2009

Peter John Lagerberg

secretary · Resigned 12/05/2010

Casper Antonius Berendsen

director · Resigned 30/04/2012

Arthur Mark Dearsley

director · Resigned 28/03/2013

Robin Ashley Phipps

director · Resigned 07/03/2014

Maxim Devin Crewe

director · Resigned 23/10/2014

Fiona Elizabeth Darby

secretary · Resigned 22/12/2014

David Thomas Mcaree Young

director · Resigned 31/12/2014

Prism Cosec Limited

corporate secretary · Resigned 06/07/2015

Ian Bruce Owen

director · Resigned 04/04/2016

Stephen James Groves

director · Resigned 04/04/2016

Peter Anthony Colin Catterall

director · Resigned 17/05/2017

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

Paul Bishop

director · Resigned 11/02/2020

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 Assurance Group Limited

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

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 8419490 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2012Registered 09/08/2012

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Enterprise House
2026-08-10

ENTERPRISE HOUSE

post townReigate
2026-08-10

REIGATE

officer appointedWYSE, Anna
2026-08-10
officer appointedSHERIFF, Rizwan
2026-08-10
officer appointedWYSE, Anna
2026-08-10