PANTERRA HOLDINGS LIMITED: Filings
Overview
| Company Name | PANTERRA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11545645 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PANTERRA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
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 | ||||||||||
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