Pardus Capital Holdings Plc

General information

Office Address:

Pardus Capital Holdings Plc Salisbury House, London Wall EC2M 5PS London

Number: 11313361

Incorporation date: 2018-04-17

End of financial year: 29 January

Category: Public Limited Company

Status: Active

Description

Data updated on:

Pardus Capital Holdings Plc with Companies House Reg No. 11313361 has been on the market for six years. The Public Limited Company can be reached at Pardus Capital Holdings Plc, Salisbury House, London Wall in London and company's zip code is EC2M 5PS. The firm official name transformation from Pardus Fixed Income Bond Company PLC to Pardus Capital Holdings Plc occurred on Tuesday 28th September 2021. The enterprise's SIC and NACE codes are 70221 which means Financial management. Pardus Capital Holdings Plc reported its account information for the financial period up to January 29, 2021. The business most recent annual confirmation statement was released on April 16, 2023.

Gregory B. is this firm's only managing director, who was arranged to perform management duties six years ago. This limited company had been controlled by John G. until Tuesday 15th February 2022. Additionally another director, specifically Michael B. gave up the position 2 years ago. At least one secretary in this firm is a limited company, specifically D&a Secretarial Services Limited.

  • Previous company's names
  • Pardus Capital Holdings Plc 2021-09-28
  • Pardus Fixed Income Bond Company Plc 2018-04-17

Company staff

Role: Corporate Director

Appointed: 06 September 2022

Address: Hay Hill, London, W1J 8NR, England

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 17 April 2018

Address: London Wall, London, EC2M 5PS, United Kingdom

Latest update: 16 March 2024

Gregory B.

Role: Director

Appointed: 17 April 2018

Latest update: 16 March 2024

People with significant control

Gregory B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gregory B.
Notified on 17 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2023
Account last made up date 29 January 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates April 16, 2023 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
6
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