PARTNERSHIP GROUP HOLDINGS LIMITED - REIGATE
Company Profile | Company Filings |
Overview
PARTNERSHIP GROUP HOLDINGS LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
PARTNERSHIP GROUP HOLDINGS LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465382. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARTNERSHIP GROUP HOLDINGS LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465382. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PARTNERSHIP GROUP HOLDINGS LIMITED - REIGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE HOUSE
REIGATE
SURREY
RH2 7RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIP ASSURANCE HOLDINGS LIMITED (until 29/09/2005)
PARTNERSHIP ASSURANCE HOLDINGS LIMITED (until 29/09/2005)
INHOCO 4104 LIMITED (until 20/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2013-02-11 | CURRENT |
MR MARK WILLIAM GODSON | Apr 1981 | British | Director | 2023-12-01 | CURRENT |
MR SIMON DONALD WATSON | Secretary | 2020-01-29 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-07-28 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-05-27 UNTIL 2005-09-28 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2014-12-22 UNTIL 2015-07-06 | RESIGNED | ||
MS FIONA ELIZABETH DARBY | Secretary | 2010-05-12 UNTIL 2014-12-22 | RESIGNED | ||
MR SIMON ANDREW O'HARA | Secretary | 2015-07-06 UNTIL 2019-03-15 | RESIGNED | ||
MR PETER JOHN LAGERBERG | Jan 1964 | Secretary | 2005-09-28 UNTIL 2010-05-12 | RESIGNED | |
MR PAUL WATERS | Secretary | 2019-03-15 UNTIL 2019-04-26 | RESIGNED | ||
MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2021-01-04 UNTIL 2023-12-01 | RESIGNED |
MR DAVID WHITEHEAD | Secretary | 2019-04-26 UNTIL 2020-01-29 | RESIGNED | ||
MR SIMON GREGORY MICHAEL WHITEHEAD | Jan 1963 | British | Director | 2005-07-28 UNTIL 2006-12-21 | RESIGNED |
GAYNOR ANNETTE WATERMAN | Jan 1960 | British | Director | 2005-09-22 UNTIL 2007-10-24 | RESIGNED |
MR CHRISTOPHER JAMES RHODES | Sep 1971 | British | Director | 2007-04-26 UNTIL 2009-08-24 | RESIGNED |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2005-09-28 UNTIL 2008-10-27 | RESIGNED |
MR STEPHEN JAMES GROVES | Jan 1975 | British | Director | 2005-09-22 UNTIL 2008-10-27 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2008-02-28 UNTIL 2008-10-27 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2020-02-13 UNTIL 2023-12-31 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2005-09-28 UNTIL 2008-10-27 | RESIGNED |
ALASTAIR WILLIAM MUIRHEAD | Sep 1953 | British | Director | 2005-09-28 UNTIL 2008-08-05 | RESIGNED |
MR ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 2011-05-31 UNTIL 2013-03-28 | RESIGNED |
MR STEPHEN JAMES GROVES | Jan 1975 | British | Director | 2011-05-31 UNTIL 2016-04-04 | RESIGNED |
MICHAEL NORMAN DOUGLAS | Dec 1965 | British | Director | 2005-07-28 UNTIL 2006-04-30 | RESIGNED |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Director | 2009-03-03 UNTIL 2014-10-23 | RESIGNED |
MR RODNEY MALCOLM COOK | Mar 1957 | Director | 2016-09-19 UNTIL 2019-04-30 | RESIGNED | |
MR JASON KEITH CAUSER | Dec 1970 | British | Director | 2019-05-21 UNTIL 2021-01-04 | RESIGNED |
CASPAR BERENDSEN | Dec 1980 | Dutch | Director | 2009-03-03 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partnership Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |