PALMER HARGREAVES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palmer Hargreaves Holdings Limited. The company was founded 15 years ago and was given the registration number 06668219. The firm's registered office is in LEAMINGTON SPA. You can find them at 19 Waterloo Place, Warwick Street, Leamington Spa, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PALMER HARGREAVES HOLDINGS LIMITED
Company Number	:	06668219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2008
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	19 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA	Director	20 September 2013	Active
67 St Georges Road, Cheltenham, GL50 3DU	Secretary	08 August 2008	Active
19, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA	Secretary	27 February 2017	Active
67 St Georges Road, Cheltenham, GL50 3DU	Director	08 August 2008	Active
45, Church Street, Birmingham, England, B3 2RT	Director	16 December 2013	Active
19, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA	Director	06 September 2017	Active
18, The Parade, Leamington Spa, CV32 4DW	Director	02 July 2014	Active
18, The Parade, Leamington Spa, CV32 4DW	Director	20 September 2013	Active
18, The Parade, Leamington Spa, CV32 4DW	Director	20 September 2013	Active
18, The Parade, Leamington Spa, CV32 4DW	Director	20 September 2013	Active

People with Significant Control

Ph1 Gmbh
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	Germany
Address	:	Vogelsanger Strasse 66, 50823, Cologne, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bgf Gp Limited
Notified on	:	01 October 2017
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Colin Clift
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	England
Address	:	67, St. Georges Road, Cheltenham, England, GL50 3DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Janet Denise Clift
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	England
Address	:	67, St. Georges Road, Cheltenham, England, GL50 3DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Palmer Street, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type small.	Download
2023-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-13	Accounts	Accounts with accounts type small.	Download
2022-12-12	Address	Change registered office address company with date old address new address.	Download
2022-08-10	Confirmation statement	Confirmation statement with updates.	Download
2022-03-28	Accounts	Accounts with accounts type group.	Download
2021-09-30	Persons with significant control	Notification of a person with significant control statement.	Download
2021-09-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-16	Capital	Capital statement capital company with date currency figure.	Download
2021-09-16	Capital	Legacy.	Download
2021-09-16	Insolvency	Legacy.	Download
2021-09-16	Resolution	Resolution.	Download
2021-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-16	Accounts	Accounts with accounts type group.	Download
2020-08-19	Confirmation statement	Confirmation statement with updates.	Download
2020-05-27	Annual return	Second filing of annual return with made up date.	Download
2020-05-14	Capital	Capital variation of rights attached to shares.	Download
2020-05-14	Capital	Capital name of class of shares.	Download
2020-04-29	Incorporation	Memorandum articles.	Download
2020-04-29	Resolution	Resolution.	Download
2020-03-23	Resolution	Resolution.	Download
2020-03-23	Resolution	Resolution.	Download
2020-03-13	Accounts	Accounts with accounts type group.	Download
2020-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-11	Persons with significant control	Notification of a person with significant control.	Download