Menna Overview
Here’s a quick overview of PANTERRA HOLDINGS LIMITED 👀 — a London based business that started in 2018.
PANTERRA HOLDINGS LIMITED
- Company statusactive
- Company No11545645
- Age7 years 11 months Incorporated 31 August 2018
- Officers11
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
PANTERRA HOLDINGS LIMITED is an active company incorporated on 31 August 2018 and based in London, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 27 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Change Person Secretary Company With Change Date
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Group
4 Months Ago on 29 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Certificate Change Of Name Company
8 Months Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIGG, Charlotte Anne Kilshaw | secretary | 31 Aug 2018 | |
| BLUESTONE, David Benjamin | director | Jun 1984 | 01 Jul 2024 |
| DALSBAEK, Bente Veis | director | Mar 1966 | 01 Mar 2025 |
| GARRETT, John Patrick | director | Nov 1979 | 01 Jul 2024 |
| MEDISH, Mark Christian | director | Dec 1962 | 01 Feb 2023 |
| O'CONNELL, Daniel Gerard | director | Oct 1963 | 01 May 2025 |
| RIGG, Charlotte Anne Kilshaw | director | Oct 1984 | 31 Aug 2018 |
| RIGG, David John Kilshaw | director | May 1948 | 31 Aug 2018 |
| WORTHINGTON, Matthew John | director | May 1983 | 01 Dec 2025 |
| WORTHINGTON, Robert Ian | director | Nov 1985 | 31 Aug 2018 |
| COMPAGNIE DU 6 SEPTEMBRE | corporate director | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sevro Investments Limited | 14 Feb 2022 | |
| Mr David John Kilshaw Rigg | May 1948 | 31 Aug 2018 |
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Here’s a quick overview of PANTERRA HOLDINGS LIMITED 👀 — a London based business that started in 2018.