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Pantera Group Holdings Limited

14614595

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 24/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert Iain Farquhar

secretary · Since 24/01/2023

Also on 5 other boards

Mr Robert Iain Farquhar

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Peter James Mills

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Mr Peter James Mills

75–100% shares
75–100% votes

British · United Kingdom · Age 55

Empire House, Sunderland Quay, Rochester, ME2 4HN

Notified 24/01/2023

Charges1 outstanding

Charge
outstanding

ULTIMATE FINANCE LTD

Created 19/01/2024Registered 22/01/2024
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 25/10/2023Registered 25/10/2023Satisfied 22/01/2024