PARDUS CAPITAL HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

PARDUS CAPITAL HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PARDUS CAPITAL HOLDINGS PLC was incorporated 6 years ago on 17/04/2018 and has the registered number: 11313361. The accounts status is FULL and accounts are next due on 29/01/2023.

PARDUS CAPITAL HOLDINGS PLC - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 29/01/2021 29/01/2023

Registered Office

PARDUS CAPITAL HOLDINGS PLC
LONDON
EC2M 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARDUS FIXED INCOME BOND COMPANY PLC (until 28/09/2021)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D&A SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-17 CURRENT
PARDUS WEALTH LIMITED Corporate Director 2022-09-06 CURRENT
GREGORY ROBERT BRYCE Jun 1967 British Director 2018-04-17 CURRENT
MR MICHAEL BOLD May 1967 British Director 2020-02-26 UNTIL 2022-09-06 RESIGNED
MR RICHARD CLIVE TAPPER Nov 1965 British Director 2018-04-17 UNTIL 2018-06-13 RESIGNED
MR JOHN CRAIG GABRIEL Jun 1969 British Director 2020-02-26 UNTIL 2022-02-15 RESIGNED
ARJ CAPITAL LIMITED Corporate Director 2018-07-03 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregory Robert Bryce 2018-04-17 6/1967 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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