PARTNERSHIP HOLDINGS LIMITED
LONDON PAG ACQUISITIONS LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 06610600
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address 5TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017; Statement of capital following an allotment of shares on 12 December 2016 GBP 282,380,032 ; Appointment of Mr Paul Bishop as a director on 19 September 2016. The most likely internet sites of PARTNERSHIP HOLDINGS LIMITED are www.partnershipholdings.co.uk, and www.partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partnership Holdings Limited is a Private Limited Company. The company registration number is 06610600. Partnership Holdings Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Partnership Holdings Limited is 5th Floor 110 Bishopsgate London Ec2n 4ay. . O'HARA, Simon Andrew is a Secretary of the company. BISHOP, Paul is a Director of the company. CATTERALL, Peter Anthony Colin is a Director of the company. COOK, Rodney Malcolm is a Director of the company. RICHARDSON, David Louis is a Director of the company. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary LAGERBERG, Peter John has been resigned. Secretary WHALE, Kevin John has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director BERENDSEN, Casper Antonius has been resigned. Director BERENDSEN, Casper Antonius has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director CREWE, Maxim Devin has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director GROVES, Stephen James has been resigned. Director OWEN, Ian Bruce has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director RHODES, Christopher James has been resigned. Director YOUNG, David Thomas Mcaree has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 06 July 2015
Director
BISHOP, Paul
Appointed Date: 19 September 2016
71 years old
Director
CATTERALL, Peter Anthony Colin
Appointed Date: 29 May 2009
57 years old
Director
COOK, Rodney Malcolm
Appointed Date: 19 September 2016
68 years old
Director
RICHARDSON, David Louis
Appointed Date: 11 February 2013
53 years old

Resigned Directors

Secretary
DARBY, Fiona Elizabeth
Resigned: 22 December 2014
Appointed Date: 12 May 2010
Secretary
LAGERBERG, Peter John
Resigned: 12 May 2010
Appointed Date: 13 August 2008
Secretary
WHALE, Kevin John
Resigned: 13 August 2008
Appointed Date: 04 June 2008
Secretary
PRISM COSEC LIMITED
Resigned: 06 July 2015
Appointed Date: 22 December 2014
Director
BERENDSEN, Casper Antonius
Resigned: 30 April 2012
Appointed Date: 29 May 2009
50 years old
Director
BERENDSEN, Casper Antonius
Resigned: 29 August 2008
Appointed Date: 04 June 2008
50 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 29 August 2008
Appointed Date: 04 June 2008
57 years old
Director
CREWE, Maxim Devin
Resigned: 23 October 2014
Appointed Date: 04 June 2008
44 years old
Director
DEARSLEY, Arthur Mark
Resigned: 28 March 2013
Appointed Date: 29 May 2009
64 years old
Director
GROVES, Stephen James
Resigned: 04 April 2016
Appointed Date: 29 May 2009
50 years old
Director
OWEN, Ian Bruce
Resigned: 04 April 2016
Appointed Date: 29 May 2009
72 years old
Director
PHIPPS, Robin Ashley
Resigned: 07 March 2014
Appointed Date: 29 May 2009
74 years old
Director
RHODES, Christopher James
Resigned: 29 May 2009
Appointed Date: 29 August 2008
54 years old
Director
YOUNG, David Thomas Mcaree
Resigned: 31 December 2014
Appointed Date: 29 May 2009
64 years old

PARTNERSHIP HOLDINGS LIMITED Events

13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
19 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 282,380,032
29 Sep 2016
Appointment of Mr Paul Bishop as a director on 19 September 2016
29 Sep 2016
Appointment of Mr Rodney Malcolm Cook as a director on 19 September 2016
14 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 281,930,032
...
... and 74 more events
13 Aug 2008
Ad 05/08/08\gbp si 159796323@1=159796323\gbp ic 8/159796331\
13 Aug 2008
Nc inc already adjusted 04/08/08
13 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Jun 2008
Incorporation

PARTNERSHIP HOLDINGS LIMITED Charges

2 August 2012
The share charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Beneficiaries)
Description: By way of mortgage the original shares, all shares in which…

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