Menna Overview

Here’s a quick overview of PALMER HARGREAVES HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2008.

PALMER HARGREAVES HOLDINGS LIMITED

  • Company statusactive
  • Company No06668219
  • Age17 years 11 months Incorporated 8 August 2008
  • Officers1

Address

44 Oxford Street, Leamington Spa, CV32 4RA, England

PALMER HARGREAVES HOLDINGS LIMITED is an active company incorporated on 8 August 2008 and based in Leamington Spa, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

1 Month Ago on 08 Jun 2026

event
Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 01 May 2025

event
Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 13 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 12 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 10 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 28 Mar 2022

event
Notification Of A Person With Significant Control Statement

4 Years Ago on 30 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 30 Sep 2021

event
Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 16 Sep 2021

event
Legacy

4 Years Ago on 16 Sep 2021

event
Legacy

4 Years Ago on 16 Sep 2021

gavel
Resolution

4 Years Ago on 16 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 19 Aug 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 16 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 Aug 2020

event
Second Filing Of Annual Return With Made Up Date

6 Years Ago on 27 May 2020

event
Capital Variation Of Rights Attached To Shares

6 Years Ago on 14 May 2020

event
Capital Name Of Class Of Shares

6 Years Ago on 14 May 2020

enterprise
Memorandum Articles

6 Years Ago on 29 Apr 2020

gavel
Resolution

6 Years Ago on 29 Apr 2020

gavel
Resolution

6 Years Ago on 23 Mar 2020

People

Officers1

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
LANGENSIEPEN, Joerndirector Aug 197020 Sept 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ph1 Gmbh 10 Mar 2020
Bgf Gp Limited 01 Oct 2017
Mr Andrew Colin Clift May 195506 Apr 2016
Mrs Janet Denise Clift May 195806 Apr 2016
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) 06 Apr 2016

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