PANTERRA HOLDINGS LIMITED
Overview
| Company Name | PANTERRA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11545645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTERRA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANTERRA HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANTERRA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ASSOCIATES HOLDINGS LIMITED | Aug 31, 2018 | Aug 31, 2018 |
What are the latest accounts for PANTERRA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PANTERRA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for PANTERRA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 115456450001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Patrick Garrett as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Ian Worthington on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Charlotte Anne Kilshaw Rigg on Jun 03, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Gerard O'connell on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Ian Worthington on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Christian Medish on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Kilshaw Rigg on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Charlotte Anne Kilshaw Rigg on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew John Worthington on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Bente Veis Dalsbaek on May 26, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Charlotte Anne Kilshaw Rigg on May 26, 2026 | 1 pages | CH03 | ||||||||||
Appointment of Matthew John Worthington as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 33 pages | AA | ||||||||||
Director's details changed for Mr David John Kilshaw Rigg on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Adam Lawrence Wethered as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed project associates holdings LIMITED\certificate issued on 20/11/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 05, 2025 with updates | 9 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Sevro Investments Limited as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Sevro Investments Limited as a person with significant control on May 02, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of David John Kilshaw Rigg as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Daniel Gerard O'connell as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of PANTERRA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGG, Charlotte Anne Kilshaw | Secretary | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | 249942510001 | |||||||||||||||
| BLUESTONE, David Benjamin | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | 326116710002 | |||||||||||||
| DALSBAEK, Bente Veis | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | Denmark | Danish | 332916810001 | |||||||||||||
| MEDISH, Mark Christian | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | United States | American,Danish | 305013140001 | |||||||||||||
| O'CONNELL, Daniel Gerard | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | England | Irish | 37434170017 | |||||||||||||
| RIGG, Charlotte Anne Kilshaw | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | United Kingdom | British,Irish | 207333440002 | |||||||||||||
| RIGG, David John Kilshaw | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | France | British,Irish | 78999010009 | |||||||||||||
| WORTHINGTON, Matthew John | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | England | British,Australian | 347563040001 | |||||||||||||
| WORTHINGTON, Robert Ian | Director | 21 Southampton Row WC1B 5HA London 3rd Floor Sicilian England | United Kingdom | British,Australian | 153792280007 | |||||||||||||
| COMPAGNIE DU 6 SEPTEMBRE | Director | Avenue De Wagram 75017 Paris 141 France |
| 318547470001 | ||||||||||||||
| ASHTON, Catherine Margaret, Baroness Ashton Of Upholland | Director | Haymarket SW1Y 4EX London 30 United Kingdom | United Kingdom | British | 217791800002 | |||||||||||||
| DAVIES, Rebecca Claire | Director | Haymarket St James's SW1Y 4EX London 30 England | England | British | 176563710002 | |||||||||||||
| FARRANT, Michael Dudley | Director | Haymarket St James's SW1Y 4EX London 30 England | United Arab Emirates | British | 139643160002 | |||||||||||||
| GARRETT, John Patrick | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | 326116740003 | |||||||||||||
| JAMES, Howell Malcolm Plowden | Director | Haymarket St James's SW1Y 4EX London 30 England | United Kingdom | British | 238758640001 | |||||||||||||
| LOEFFEN-GALLAGHER, Ryan Anthony | Director | 30 Haymarket SW1Y 4EX London Project Associates England | United Kingdom | British | 313708780001 | |||||||||||||
| NORRIS, Steven John | Director | Haymarket St James's SW1Y 4EX London 30 England | United Kingdom | British | 97109810006 | |||||||||||||
| WETHERED, James Adam Lawrence | Director | Haymarket St James's SW1Y 4EX London 30 England | England | British | 263848950001 |
Who are the persons with significant control of PANTERRA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sevro Investments Limited | Feb 14, 2022 | Sidmouth Street WC1H 8JX London 51 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Kilshaw Rigg | Aug 31, 2018 | Haymarket St James's SW1Y 4EX London 30 England | Yes | ||||||||||
Nationality: British,Irish Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0