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Pardus Holdings Limited

Private Limited Company

Pardus Holdings Limited
Cranbrook Business Centre
High Street
Cranbrook
Kent
TN17 3EJ
Company NamePardus Holdings Limited
Company StatusActive
Company Number08640783
Incorporation Date6 August 2013 (10 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return6 August 2023 (9 months, 1 week ago)
Next Return Due20 August 2024 (3 months, 1 week from now)

Contact

Registered AddressCranbrook Business Centre
High Street
Cranbrook
Kent
TN17 3EJ
Shared Address This company shares its address with 3 other companies
ConstituencyMaidstone and The Weald
RegionSouth East
CountyKent
Built Up AreaCranbrook
ParishCranbrook & Sissinghurst

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Latest Return6 August 2023 (9 months, 1 week ago)
Next Return Due20 August 2024 (3 months, 1 week from now)

Director Overview

Current

4

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event History

7 January 2021Group of companies' accounts made up to 31 December 2019
8 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option scheme/company business 22/06/2020
  • RES14 ‐ The sum of £69870 is capitalised 22/06/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
20 November 2020Statement of capital following an allotment of shares on 17 November 2020
  • GBP 406,778
20 November 2020Statement of capital following an allotment of shares on 18 November 2020
  • GBP 407,091
16 October 2020Confirmation statement made on 6 August 2020 with updates

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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