Pardus Holdings Limited

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Pardus Holdings Limited

08640783•Private Limited With Share Capital

7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE
Email02037351600

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Incorporated

06/08/2013

Company Age

12 years

Directors

4

Employees

11

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pardus Holdings Limited (08640783) is a private limited with share capital incorporated on 06/08/2013 (12 years old) and registered in london, EC3R7NE. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/08/2013
EC3R7NE
11 employees

Financial Overview

Total Assets

£464.1K

Liabilities

£418.3K

Net Assets

£45.8K

Turnover

£1.80M

Cash

£71.7K

Key Metrics

11

Employees

4

Directors

85

Shareholders

Board of Directors

3
K
keith donald thompson
director
D
darren john stockman
director
C
clive adam nathan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Resolution
Category:Resolution
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Resolution
Category:Resolution
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Resolution
Category:Resolution
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Memorandum Articles
Category:Incorporation
Date:21-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Resolution
Category:Resolution
Date:30-12-2014
Resolution
Category:Resolution
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2013
Incorporation Company
Category:Incorporation
Date:06-08-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Cranbrook Business Centre, High Street, Cranbrook, Kent, TN173EJ

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Contact

02037351600
enquiry@pardusunderwriting.com
7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE