Founded in 2015, Pantera Group, classified under reg no. 09660201 is an active company. Currently registered at Empire House ME2 4HN, Rochester the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Peter M. and Robert F.. In addition one secretary - Robert F. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Empire House |
| Office Address2 | Sunderland Quay |
| Town | Rochester |
| Post code | ME2 4HN |
| Country of origin | United Kingdom |
| Registration Number | 09660201 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 26 June 2015
Position: Director
Appointed: 26 June 2015
Position: Secretary
Appointed: 26 June 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Pantera Group Holdings Limited from Rochester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter M. This PSC owns 50,01-75% shares. The third one is Amanda M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Pantera Group Holdings Limited
Empire House Sunderland Quay, Medway City Estate, Rochester, ME2 4HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14614595 |
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
50,01-75% shares |
Amanda M.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 096602010001 satisfaction in full. filed on: 22nd, January 2024 |
mortgage | Free Download (1 page) |
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