Panterra Holdings Limited
Company Profile
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MediumPanterra Holdings Limited
11545645•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
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Incorporated
31/08/2018
Company Age
7 years
Directors
11
Employees
66
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Panterra Holdings Limited (11545645) is a private limited with share capital incorporated on 31/08/2018 (7 years old) and registered in london, EC3M6BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 31/08/2018
EC3M6BL
66 employees
Financial Overview
Total Assets
£11.89M
Liabilities
£6.19M
Net Assets
£5.70M
Turnover
£20.71M
Cash
£3.78M
Key Metrics
66
Employees
11
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Resolution
Category:Resolution
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2024
Resolution
Category:Resolution
Date:28-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2021
Capital Cancellation Shares
Category:Capital
Date:03-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2018
Resolution
Category:Resolution
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Incorporation Company
Category:Incorporation
Date:31-08-2018
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
Related Companies
10
Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL