Pantera Group Limited

09660201

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EMPIRE HOUSE, ROCHESTER, ME2 4HN

Incorporated 26/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Robert Iain Farquhar

secretary · Since 26/06/2015

Mr Robert Iain Farquhar

director · Since 26/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Peter James Mills

director · Since 26/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Pantera Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Empire House, Sunderland Quay, Rochester, ME2 4HN

Reg: 14614595 · Registrar Of Companies · Limited Company

Notified 13/03/2023

Former PSCs

Mr Peter James Mills

Ceased 13/03/2023

Mrs Amanda Jillian Mills

Ceased 13/03/2023

Charges1 outstanding

Charge

outstanding

ULTIMATE FINANCE LTD

Created 19/01/2024Registered 22/01/2024

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 17/11/2018Registered 03/12/2018Satisfied 22/01/2024