Pantheras Holdings Limited

General information

Name:

Pantheras Holdings Ltd

Office Address:

Azets Ventura Park Road B78 3HL Tamworth

Number: 11196427

Incorporation date: 2018-02-08

Dissolution date: 2021-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Azets, Tamworth B78 3HL Pantheras Holdings Limited was a Private Limited Company and issued a 11196427 Companies House Reg No. It had been set up 6 years ago before was dissolved on 2021-07-20. It was known under the name Point Asset Management until 2018-03-05, then the company name was changed to Pantheras House. The last was known under the name took place on 2018-06-18.

Krystyna W. and Simon C. were listed as enterprise's directors and were managing the company from 2018 to 2021.

The companies that controlled this firm were as follows: Jaming Group Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tamworth at Ventura Park Road, B78 3HL and was registered as a PSC under the registration number 11144498.

  • Previous company's names
  • Pantheras Holdings Limited 2018-06-18
  • Pantheras House Limited 2018-03-05
  • Point Asset Management Limited 2018-02-08

Financial data based on annual reports

Company staff

Krystyna W.

Role: Director

Appointed: 13 December 2018

Latest update: 28 May 2023

Simon C.

Role: Director

Appointed: 08 February 2018

Latest update: 28 May 2023

People with significant control

Jaming Group Holdings Limited
Address: Baldwins Ventura Park Road, Tamworth, B78 3HL, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11144498
Notified on 21 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham C.
Notified on 8 February 2018
Ceased on 21 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-02-08
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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