Menna Overview
Here’s a quick overview of PARTNERS& HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2019.
PARTNERS& HOLDINGS LIMITED
- Company statusactive
- Company No12123904
- Age7 years Incorporated 26 July 2019
- Officers8
Address
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
PARTNERS& HOLDINGS LIMITED is an active company incorporated on 26 July 2019 and based in High Wycombe, Buckinghamshire, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Philip Andrew | director | Oct 1962 | 29 Nov 2019 |
| BETTINSON, Charles Verden | director | Jan 1974 | 27 Nov 2024 |
| HAYNES, Simon Edward John | director | Mar 1990 | 01 Apr 2025 |
| KELLY, Jonathan | director | Oct 1964 | 29 Nov 2019 |
| MACDONALD, Ewan | director | Nov 1975 | 01 Sept 2025 |
| REID, Stuart Charles | director | Apr 1965 | 30 Jan 2020 |
| ROWE, Richard Alexander | director | Apr 1960 | 30 Jan 2020 |
| SPASS, Robert Alan | director | Mar 1956 | 02 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners& Group Limited | 28 Sept 2019 | |
| Mr Jonathan Glyn Vickers | Aug 1962 | 26 Jul 2019 |
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BARTON, Philip Andrew, BETTINSON, Charles Verden are mutual persons.
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BARTON, Philip Andrew, BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, BETTINSON, Charles Verden are mutual persons.
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BARTON, Philip Andrew, BETTINSON, Charles Verden are mutual persons.
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Here’s a quick overview of PARTNERS& HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2019.