PARTNERSHIP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06610600 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2008 |
| Age | 15 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PARTNERSHIP HOLDINGS LIMITED is an active private limited company with number 06610600. It was incorporated 15 years, 11 months, 6 days ago, on 04 June 2008. The company address is Enterprise House Enterprise House, Reigate, RH2 7RP, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Andrew Mark Parsons
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Mark William Godson
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Christopher Lewis Rayner
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 20 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 20 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 20 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 15 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 26 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 26 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Lewis Rayner
Appointment date: 2021-01-04
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Keith Causer
Termination date: 2021-01-04
Documents
Accounts with accounts type full
Date: 22 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Change date: 2020-05-15
Old address: 5th Floor 110 Bishopsgate London EC2N 4AY
New address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-11
Officer name: Paul Bishop
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Keith Causer
Appointment date: 2020-02-14
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Capital : 283,880,032 GBP
Date: 2020-01-27
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Parsons
Appointment date: 2020-02-13
Documents
Appoint person secretary company with name date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-29
Officer name: Mr Simon Donald Watson
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-29
Officer name: David Whitehead
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-27
Capital : 283,730,032 GBP
Documents
Accounts with accounts type full
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Date: 2019-05-20
Capital : 283,580,032 GBP
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Malcolm Cook
Termination date: 2019-04-30
Documents
Appoint person secretary company with name date
Date: 21 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-26
Officer name: Mr David Whitehead
Documents
Termination secretary company with name termination date
Date: 21 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-26
Officer name: Paul Waters
Documents
Appoint person secretary company with name date
Date: 27 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Waters
Appointment date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-15
Officer name: Simon Andrew O'hara
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Capital : 283,430,032 GBP
Date: 2019-01-25
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-11
Capital : 283,280,032 GBP
Documents
Accounts with accounts type full
Date: 13 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Capital : 283,130,032 GBP
Date: 2018-04-24
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-12
Capital : 282,980,032 GBP
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-27
Capital : 282,830,032 GBP
Documents
Capital allotment shares
Date: 14 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-21
Capital : 282,680,032 GBP
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Partnership Assurance Group Plc
Change date: 2017-06-16
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Peter Anthony Colin Catterall
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 282,530,032 GBP
Date: 2017-03-31
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-31
Officer name: Mr Rodney Malcolm Cook
Documents
Capital allotment shares
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 282,380,032 GBP
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bishop
Appointment date: 2016-09-19
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-19
Officer name: Mr Rodney Malcolm Cook
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH01
Capital : 281,930,032 GBP
Date: 2016-06-17
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bruce Owen
Termination date: 2016-04-04
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Stephen James Groves
Documents
Appoint person secretary company with name date
Date: 09 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Andrew O'hara
Appointment date: 2015-07-06
Documents
Termination secretary company with name termination date
Date: 09 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prism Cosec Limited
Termination date: 2015-07-06
Documents
Accounts with accounts type full
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Dr Ian Bruce Owen
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Mr Stephen James Groves
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomas Mcaree Young
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxim Devin Crewe
Termination date: 2014-10-23
Documents
Appoint corporate secretary company with name date
Date: 05 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-12-22
Officer name: Prism Cosec Limited
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-22
Officer name: Fiona Elizabeth Darby
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Old address: Heron Tower 5Th Floor 110 Bishopsgate London EC2N 4AY England
Change date: 2014-09-04
New address: 5Th Floor 110 Bishopsgate London EC2N 4AY
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Accounts with accounts type full
Date: 25 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Phipps
Documents
Change registered office address company with date old address
Date: 30 Dec 2013
Action Date: 30 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-30
Old address: Sackville House 143-149 Fenchurch Street London EC3M 6BN United Kingdom
Documents
Change person director company with change date
Date: 30 Oct 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-29
Officer name: Mr David Thomas Mcaree Young
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Accounts with accounts type group
Date: 07 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Dearsley
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Louis Richardson
Documents
Capital allotment shares
Date: 18 Dec 2012
Action Date: 30 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-30
Capital : 271,930,032 GBP
Documents
Capital allotment shares
Date: 01 Oct 2012
Action Date: 24 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-24
Capital : 271,605,032.00 GBP
Documents
Resolution
Date: 06 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 08 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Capital allotment shares
Date: 16 May 2012
Action Date: 13 Apr 2012
Category: Capital
Type: SH01
Capital : 160,130,032 GBP
Date: 2012-04-13
Documents
Termination director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Casper Berendsen
Documents
Accounts with accounts type group
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2011
Action Date: 19 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-19
Documents
Accounts with accounts type group
Date: 26 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Accounts with accounts type group
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 20 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Fiona Elizabeth Darby
Documents
Termination secretary company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Lagerberg
Documents
Capital allotment shares
Date: 20 Apr 2010
Action Date: 25 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-25
Capital : 2,500 GBP
Documents
Capital allotment shares
Date: 20 Apr 2010
Action Date: 03 Dec 2009
Category: Capital
Type: SH01
Capital : 3,333 GBP
Date: 2009-12-03
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Dr Ian Bruce Owen
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxim Devin Crewe
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Caspar Berendsen
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Ashley Phipps
Change date: 2009-11-20
Documents
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