Menna Overview
Here’s a quick overview of PARDUS HOLDINGS LIMITED 👀 — a London based business that started in 2013.
PARDUS HOLDINGS LIMITED
- Company statusactive
- Company No08640783
- Age13 years 3 months Incorporated 6 August 2013
- Officers4
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PARDUS HOLDINGS LIMITED is an active company incorporated on 6 August 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 16 Sep 2026
Capital Allotment Shares
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Memorandum Articles
1 Year Ago on 17 Nov 2025
Resolution
1 Year Ago on 17 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Memorandum Articles
1 Year Ago on 15 Aug 2025
Resolution
1 Year Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Simon Lees-Buckley | director | May 1966 | 21 Mar 2016 |
| KING, Brian Anthony | director | Jun 1947 | 21 Mar 2016 |
| STOCKMAN, Darren John | director | Jan 1967 | 06 Aug 2013 |
| THOMPSON, Keith Donald | director | Oct 1957 | 06 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Mga Holdco (Uk) Limited | 03 Nov 2025 | |
| Polo Commercial Insurance Services Limited | 06 Apr 2016 |
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BYRNE, Simon Lees-Buckley are mutual persons.
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BYRNE, Simon Lees-Buckley are mutual persons.
BYRNE, Simon Lees-Buckley are mutual persons.
BYRNE, Simon Lees-Buckley are mutual persons.
KING, Brian Anthony, STOCKMAN, Darren John, THOMPSON, Keith Donald are mutual persons.
KING, Brian Anthony are mutual persons.
KING, Brian Anthony are mutual persons.
KING, Brian Anthony are mutual persons.
KING, Brian Anthony are mutual persons.
KING, Brian Anthony are mutual persons.
KING, Brian Anthony are mutual persons.
KING, Brian Anthony are mutual persons.
STOCKMAN, Darren John, THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
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Here’s a quick overview of PARDUS HOLDINGS LIMITED 👀 — a London based business that started in 2013.