Company information:
Partnership Group Holdings Limited (No: 05465382)
Address: ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP, ENGLAND
Status: Active
Incorporated: 27-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JASON KEITH CAUSER ( DOB: Dec-1970 From: May-2019 )
Current Director: MARK WILLIAM GODSON ( DOB: Apr-1981 From: Dec-2023 )
Current Director: DAVID LOUIS RICHARDSON ( DOB: Nov-1972 From: Feb-2013 )
Current Secretary: SIMON DONALD WATSON ( From: Jan-2020 )
Resigned Director: CASPAR BERENDSEN ( From: Mar-2009 To: Apr-2012 )
Resigned Director: RODNEY MALCOLM COOK ( DOB: Mar-1957 From: Sep-2016 To: Apr-2019 )
Resigned Director: MAXIM DEVIN CREWE ( From: Mar-2009 To: Oct-2014 )
Resigned Director: ARTHUR MARK DEARSLEY ( DOB: Jun-1961 From: May-2011 To: Mar-2013 )
Resigned Director: MICHAEL NORMAN DOUGLAS ( From: Jul-2005 To: Apr-2006 )
Resigned Director: STEPHEN JAMES GROVES ( DOB: Jan-1975 From: Sep-2005 To: Oct-2008 )
Resigned Director: STEPHEN JAMES GROVES ( DOB: Jan-1975 From: May-2011 To: Apr-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Director: ALASTAIR WILLIAM MUIRHEAD ( DOB: Sep-1953 From: Sep-2005 To: Aug-2008 )
Resigned Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Sep-2005 To: Oct-2008 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Feb-2020 To: Dec-2023 )
Resigned Director: ROBIN ASHLEY PHIPPS ( DOB: Dec-1950 From: Feb-2008 To: Oct-2008 )
Resigned Director: CHRISTOPHER LEWIS RAYNER ( DOB: Aug-1978 From: Jan-2021 To: Dec-2023 )
Resigned Director: CHRISTOPHER JAMES RHODES ( From: Apr-2007 To: Aug-2009 )
Resigned Director: GAYNOR ANNETTE WATERMAN ( From: Sep-2005 To: Oct-2007 )
Resigned Director: SIMON GREGORY MICHAEL WHITEHEAD ( DOB: Jan-1963 From: Jul-2005 To: Dec-2006 )
Resigned Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961 From: Sep-2005 To: Oct-2008 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2005 To: Sep-2005 )
Resigned Secretary: FIONA ELIZABETH DARBY ( From: May-2010 To: Dec-2014 )
Resigned Secretary: PETER JOHN LAGERBERG ( From: Sep-2005 To: May-2010 )
Resigned Secretary: SIMON ANDREW O'HARA ( From: Jul-2015 To: Mar-2019 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: PAUL WATERS ( From: Mar-2019 To: Apr-2019 )
Resigned Secretary: DAVID WHITEHEAD ( From: Apr-2019 To: Jan-2020 )
Persons of Significant Control:
Partnership Holdings Limited, 110 Bishopsgate, 5th Floor, London, EC2N 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)