Pantheon Group Holdings Limited
- Company number
- 11613301
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Black Swan Group Ltd (until 19 Feb 2024)
- MRD Security Solutions Limited (until 24 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRUMMOND, Michael Robert | Director | 11 Jun 2019 | 30 Oct 2019 |
| DRUMMOND, Loren Elizabeth | Director | 9 Oct 2018 | 2 Mar 2020 |
| MATTHEWS, Robert Allan | Director | 2 Mar 2020 | 17 Sep 2020 |
| DRUMMOND, Michael Robert | Director | 2 Mar 2020 | 17 Sep 2020 |
| BEGHIN, Donald John | Director | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Loren Elizabeth Drummond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | 17 Sep 2020 |
| Mr Donald Beghin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | -£1,040,647 | £1,812 | 2 |
| 31 Oct 2022 | -£853,599 | £26,645 | 2 |
| 31 Oct 2021 | -£554,439 | £7,312 | 2 |
| 31 Oct 2020 | -£256,084 | £112,750 | 2 |
| 31 Oct 2019 Dormant | £100 | £100 | - |
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