Palmer Hargreaves Holdings Limited
- Company number
- 06668219
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2008
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Nicola | Director | 20 Sep 2013 | 24 Sep 2014 |
| SMALLWOOD, Michael Peter | Director | 2 Jul 2014 | 2 Jul 2015 |
| CLIFT, Andrew Colin | Secretary | 8 Aug 2008 | 27 Feb 2017 |
| WEEKS, Randy William Packer | Director | 20 Sep 2013 | 18 Aug 2017 |
| STOVES, Michael Halliday, Mr. | Director | 20 Sep 2013 | 18 Aug 2017 |
| JONES, Christopher Ian Montague | Director | 6 Sep 2017 | 10 Mar 2020 |
| WEEKS, Randy William Packer | Secretary | 27 Feb 2017 | 10 Mar 2020 |
| DOWNING, Ian | Director | 16 Dec 2013 | 10 Mar 2020 |
| CLIFT, Andrew Colin | Director | 8 Aug 2008 | 10 Mar 2020 |
| LANGENSIEPEN, Joern | Director | 20 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2017 |
| Ph1 Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 10 Mar 2020 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 10 Mar 2020 |
| Mrs Janet Denise Clift | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
| Mr Andrew Colin Clift | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
Accounts
Connections
Controls
- Palmer Hargreaves Limited (01716002)
Companies at the same address
- Emaginate Limited (07008841)
- Imaginate Creative Limited (04635056)
- Palmer Hargreaves (UK) Limited (03252935)
- Palmer Hargreaves Limited (01716002)