Menna Overview
Here’s a quick overview of PANTHERA GROUP LIMITED 👀 — a Uxbridge based business that started in 2005.
PANTHERA GROUP LIMITED
- Company statusactive
- Company No05332880
- Age21 years 6 months Incorporated 14 January 2005
- Officers3
Address
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG, England
PANTHERA GROUP LIMITED is an active company incorporated on 14 January 2005 and based in Uxbridge, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Mortgage Charge Whole Cease With Charge Number
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Alfred Morris | director | Dec 1970 | 04 Apr 2025 |
| HOWARD, Benjamin William | director | Oct 1975 | 04 Apr 2025 |
| JAMES, Neal | director | Jun 1975 | 14 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orbis Protect Limited | 04 Apr 2025 | |
| Panthera Group Holdings Limited | 17 Sept 2019 | |
| Mr Neal James | Jun 1975 | 06 Apr 2016 |
| Mr Robert Stephen James | Jun 1947 | 06 Apr 2016 |
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DAVIS, Alfred Morris, HOWARD, Benjamin William, JAMES, Neal are mutual persons.
DAVIS, Alfred Morris, HOWARD, Benjamin William, JAMES, Neal, JAMES, Robert Stephen are mutual persons.
DAVIS, Alfred Morris, HOWARD, Benjamin William, JAMES, Neal, JAMES, Robert Stephen are mutual persons.
DAVIS, Alfred Morris, HOWARD, Benjamin William, JAMES, Neal are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
HOWARD, Benjamin William are mutual persons.
HOWARD, Benjamin William are mutual persons.
JAMES, Neal, JAMES, Robert Stephen are mutual persons.
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DAVIS, Alfred Morris are mutual persons.
OPTOSAFE LIMITED
DAVIS, Alfred Morris are mutual persons.
OPTOTRONICS LIMITED
DAVIS, Alfred Morris are mutual persons.
CONIC BIDCO LIMITED
DAVIS, Alfred Morris are mutual persons.
LOD (AUSTRALIA HOLDCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
SYKE LEGAL ENGINEERING LIMITED
DAVIS, Alfred Morris are mutual persons.
SURF (TOPCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
LOD (EAGLE HOLDCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
CROWDCOMMS GROUP LIMITED
DAVIS, Alfred Morris are mutual persons.
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Here’s a quick overview of PANTHERA GROUP LIMITED 👀 — a Uxbridge based business that started in 2005.