OpenCompanies

Pantheon Group Holdings Limited

Company number
11613301
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 1, Challenge Enterprise Centre
Sharps Close
Portsmouth
PO3 5RJ

Previous names

  • Black Swan Group Ltd (until 19 Feb 2024)
  • MRD Security Solutions Limited (until 24 Sep 2019)

Control

NameNature of controlNotifiedCeased
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 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 -

Connections

Companies at the same address

Data