Active
Company Information for PALMER HARGREAVES HOLDINGS LIMITED
44 OXFORD STREET, LEAMINGTON SPA, CV32 4RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PALMER HARGREAVES HOLDINGS LIMITED | |
Legal Registered Office | |
44 OXFORD STREET LEAMINGTON SPA CV32 4RA Other companies in CV32 | |
Company Number | 06668219 | |
---|---|---|
Company ID Number | 06668219 | |
Date formed | 2008-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB943583304 |
Last Datalog update: | 2024-08-05 20:08:09 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RANDY WILLIAM PACKER WEEKS |
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ANDREW COLIN CLIFT |
||
IAN DOWNING |
||
CHRISTOPHER IAN MONTAGUE JONES |
||
JORN LANGENSIEPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HALLIDAY STOVES |
Director | ||
RANDY WILLIAM PACKER WEEKS |
Director | ||
ANDREW COLIN CLIFT |
Company Secretary | ||
MICHAEL PETER SMALLWOOD |
Director | ||
NICOLA WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEVA DESIGNS LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
PALMER HARGREAVES LIMITED | Director | 1992-09-04 | CURRENT | 1983-04-18 | Active | |
SOLID SOLUTIONS MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 1998-10-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-05 | Active | |
PRODRIVE COMPOSITES LIMITED | Director | 2015-07-21 | CURRENT | 2011-09-07 | Active | |
REFLEX VEHICLE HIRE LIMITED | Director | 2015-06-11 | CURRENT | 2011-10-17 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2015-02-05 | CURRENT | 2007-01-17 | Active | |
THE PEW TRUSTS | Director | 2016-07-01 | CURRENT | 2010-08-23 | Active | |
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES | Director | 2013-11-22 | CURRENT | 1958-11-20 | Active | |
17-18 BUCKINGHAM STREET FREEHOLD LIMITED | Director | 2013-09-26 | CURRENT | 2013-05-02 | Active | |
DRAGON ACADEMY HOLDINGS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
BLACKBIRD ACADEMY TRUST | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
6AM (UK) LTD | Director | 2010-09-30 | CURRENT | 2009-05-07 | Dissolved 2014-06-03 | |
COVENANT HEALTHCARE GROUP LIMITED | Director | 2005-11-03 | CURRENT | 2005-03-11 | Dissolved 2015-04-30 | |
DRAGON SCHOOL TRUST LIMITED | Director | 2003-11-15 | CURRENT | 1953-10-06 | Active | |
ST.EDWARD'S SCHOOL | Director | 1996-11-29 | CURRENT | 1911-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PH1 GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-09-16 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/09/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2014-08-08 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:Historic allotment of shares be and are hereby ratified and approved/past & present directors hereby released pursuant to section 239 CA2006 to fullest extent permitted by law from all liability for any breach pf duty in relation to ... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ph1 Gmbh as a person with significant control on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING | |
TM02 | Termination of appointment of Randy William Packer Weeks on 2020-03-10 | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 15761 | |
CH01 | Director's details changed for Mr Jorn Langensiepen on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM , 18 the Parade, Leamington Spa, Warwickshire, CV32 4DW | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2017-10-01 | |
PSC05 | Change of details for Bgf Gp Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MONTAGUE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOVES | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 14619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Randy William Packer Weeks as company secretary on 2017-02-27 | |
TM02 | Termination of appointment of Andrew Colin Clift on 2017-02-27 | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 14619 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 14619 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 14215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES10 | Resolutions passed:
| |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 14215 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 13991 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-01 GBP 13,991 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 14053 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-30 GBP 14,053 | |
SH03 | Purchase of own shares | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-01 GBP 14,280 | |
ANNOTATION | Clarification | |
SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 14280 | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 14280 | |
SH06 | 01/04/15 STATEMENT OF CAPITAL GBP 14280 | |
SH06 | 02/02/15 STATEMENT OF CAPITAL GBP 14280 | |
AR01 | 08/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLWOOD | |
SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 14127 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 14323 | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 14323 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 14323 | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 14415 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 14415 | |
SH06 | 01/04/15 STATEMENT OF CAPITAL GBP 14507.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/04/15 STATEMENT OF CAPITAL GBP 14507.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/02/15 STATEMENT OF CAPITAL GBP 14579 | |
SH06 | 02/02/15 STATEMENT OF CAPITAL GBP 14579 | |
RES01 | ADOPT ARTICLES 17/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WATTS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER SMALLWOOD | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 14895 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 14742 | |
AR01 | 08/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR IAN DOWNING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 14742.00 | |
SH01 | 14/10/13 STATEMENT OF CAPITAL GBP 12573 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR JORN LANGENSIEPEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HALLIDAY STOVES | |
AP01 | DIRECTOR APPOINTED MR RANDY WILLIAM PACKER WEEKS | |
AP01 | DIRECTOR APPOINTED MISS NICOLA WATTS | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 2291.00 | |
AR01 | 08/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW CLIFT / 09/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREW CLIFT / 09/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW CLIFT / 08/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 12/08/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
RES13 | APPROVE AQUISITION 08/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PALMER HARGREAVES 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. |