Partridge Muir & Warren Holdings Limited
Company Profile
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UnknownPartridge Muir & Warren Holdings Limited
03251384•Private Limited With Share Capital
Aissela 46 High Street, Esher, Surrey, KT109QY
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Incorporated
18/09/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Partridge Muir & Warren Holdings Limited (03251384) is a private limited with share capital incorporated on 18/09/1996 (29 years old) and registered in surrey, KT109QY. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/09/1996
KT109QY
Financial Overview
Total Assets
£1.47M
Liabilities
£0
Net Assets
£1.47M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Capital
Date:18-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Address
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:20-10-1997
Legacy
Category:Accounts
Date:21-11-1996
Statement Of Affairs
Category:Miscellaneous
Date:03-11-1996
Legacy
Category:Capital
Date:03-11-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Officers
Date:16-10-1996
Legacy
Category:Capital
Date:16-10-1996
Memorandum Articles
Category:Incorporation
Date:16-10-1996
Legacy
Category:Capital
Date:16-10-1996
Legacy
Category:Capital
Date:16-10-1996
Resolution
Category:Resolution
Date:16-10-1996
Resolution
Category:Resolution
Date:16-10-1996
Resolution
Category:Resolution
Date:16-10-1996
Legacy
Category:Address
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
Aissela, 42-46 High Street, Esher, Surrey, KT109QYRegistered
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