# Palmer Hargreaves Holdings Limited

## Details

- **Company number:** [06668219](https://find-and-update.company-information.service.gov.uk/company/06668219)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2008
- **Registered office:** 44 OXFORD STREET, LEAMINGTON SPA, CV32 4RA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGENSIEPEN, Joern | director | 20 Sep 2013 |  |
| 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 |
| STOVES, Michael Halliday, Mr. | director | 20 Sep 2013 | 18 Aug 2017 |
| WEEKS, Randy William Packer | director | 20 Sep 2013 | 18 Aug 2017 |
| CLIFT, Andrew Colin | secretary | 8 Aug 2008 | 27 Feb 2017 |
| SMALLWOOD, Michael Peter | director | 2 Jul 2014 | 2 Jul 2015 |
| WATTS, Nicola | director | 20 Sep 2013 | 24 Sep 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |





## Controls

- [Palmer Hargreaves Limited](/company/01716002) (01716002)




## Companies at the same address

- [Emaginate Limited](/company/07008841) (07008841)
- [Imaginate Creative Limited](/company/04635056) (04635056)
- [Palmer Hargreaves (UK) Limited](/company/03252935) (03252935)
- [Palmer Hargreaves Limited](/company/01716002) (01716002)