Active
Company Information for PARTNERSHIP HOLDINGS LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
06610600
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARTNERSHIP HOLDINGS LIMITED | ||
Legal Registered Office | ||
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 06610600 | |
---|---|---|
Company ID Number | 06610600 | |
Date formed | 2008-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 21:20:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Partnership Holdings Venture, LLC | 1800 Grant Street Suite 725 Denver CO 80203 | Voluntarily Dissolved | Company formed on the 2008-01-10 | |
PARTNERSHIP HOLDINGS, LLC | 105 Van Dyke Rd Strafford VT 05072 | Terminated | Company formed on the 2016-06-13 | |
PARTNERSHIP HOLDINGS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-03-10 | |
PARTNERSHIP HOLDINGS, INC. | Delaware | Unknown | ||
PARTNERSHIP HOLDINGS LLC | Georgia | Unknown | ||
PARTNERSHIP HOLDINGS GROUP LLC | Georgia | Unknown | ||
PARTNERSHIP HOLDINGS - JAC, LLC | 7457 HARWIN DR STE 100 HOUSTON TX 77036 | Active | Company formed on the 2021-02-26 | |
PARTNERSHIP HOLDINGS PTY LTD | Active | Company formed on the 2020-11-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
PAUL BISHOP |
||
RODNEY MALCOLM COOK |
||
DAVID LOUIS RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY COLIN CATTERALL |
Director | ||
STEPHEN JAMES GROVES |
Director | ||
IAN BRUCE OWEN |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
DAVID THOMAS MCAREE YOUNG |
Director | ||
FIONA ELIZABETH DARBY |
Company Secretary | ||
MAXIM DEVIN CREWE |
Director | ||
ROBIN ASHLEY PHIPPS |
Director | ||
ARTHUR MARK DEARSLEY |
Director | ||
CASPER ANTONIUS BERENDSEN |
Director | ||
PETER JOHN LAGERBERG |
Company Secretary | ||
CHRISTOPHER JAMES RHODES |
Director | ||
CASPER ANTONIUS BERENDSEN |
Director | ||
PETER ANTHONY COLIN CATTERALL |
Director | ||
KEVIN JOHN WHALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST GROUP PLC | Director | 2016-04-04 | CURRENT | 2013-06-13 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2014-09-29 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2014-09-29 | CURRENT | 2005-05-26 | Active | |
PARTNERSHIP ASSURANCE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2013-02-26 | Active | |
PARTNERSHIP GROUP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JRP NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2013-08-01 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2009-06-10 | Active | |
HUB ACQUISITIONS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-23 | Active | |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Director | 2010-07-05 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT LIMITED | Director | 2010-07-05 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2010-07-05 | CURRENT | 2004-03-19 | Active | |
JUST PROTECTION LIMITED | Director | 2010-07-05 | CURRENT | 2007-04-02 | Active | |
JUST RETIREMENT NOMINEES LIMITED | Director | 2010-07-05 | CURRENT | 2004-08-12 | Active | |
PARTNERSHIP ASSURANCE GROUP LIMITED | Director | 2013-05-12 | CURRENT | 2013-02-26 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2013-02-11 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2013-02-11 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2013-02-11 | CURRENT | 2005-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 5th Floor 110 Bishopsgate London EC2N 4AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH CAUSER | |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 283880032 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 283730032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 283580032 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 283430032 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 283280032 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 283280032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 283130032 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 283130032 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 282980032 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 282980032 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 282830032 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 282830032 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 282680032 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 282680032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Partnership Assurance Group Plc as a person with significant control on 2017-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLIN CATTERALL | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 282530032 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM COOK / 31/01/2017 | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 282380032 | |
AP01 | DIRECTOR APPOINTED MR PAUL BISHOP | |
AP01 | DIRECTOR APPOINTED MR RODNEY MALCOLM COOK | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 281930032 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 281930032 | |
AR01 | 04/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 271930032 | |
AR01 | 04/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 10/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM CREWE | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA DARBY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM HERON TOWER 5TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 271930032 | |
AR01 | 04/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 29/10/2013 | |
AR01 | 04/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DEARSLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 271930032 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 271605032.00 | |
RES13 | DELTE MEM 21/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/07/2012 | |
AR01 | 04/06/12 FULL LIST | |
SH01 | 13/04/12 STATEMENT OF CAPITAL GBP 160130032 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER BERENDSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS FIONA ELIZABETH DARBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LAGERBERG | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 3333 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM DEVIN CREWE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR BERENDSEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 01/01/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 21/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 13/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 12/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 31/07/09 GBP SI 65900@1=65900 GBP IC 159864598/159930498 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PAG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 22/07/09 | |
288a | DIRECTOR APPOINTED DR IAN BRUCE OWEN | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR DAVID THOMAS MCAREE YOUNG | |
288a | DIRECTOR APPOINTED MR ARTHUR MARK DEARSLEY | |
288a | DIRECTOR APPOINTED MR PETER CATTERALL | |
288a | DIRECTOR APPOINTED MR CASPAR BERENDSEN | |
288a | DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS | |
288a | DIRECTOR APPOINTED MR STEPHEN GROVES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CATTERALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CASPAR BERENDSEN | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES RHODES | |
288a | SECRETARY APPOINTED PETER LAGERBERG | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN WHALE | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG | |
123 | NC INC ALREADY ADJUSTED 04/08/08 | |
RES01 | ALTER MEMORANDUM 04/08/2008 | |
RES04 | GBP NC 10000/200000000 04/08/2008 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PARTNERSHIP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |