PARDUS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 08640783
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 22 July 2016 GBP 402,500 ; Statement of capital following an allotment of shares on 14 June 2016 GBP 402,400 . The most likely internet sites of PARDUS HOLDINGS LIMITED are www.pardusholdings.co.uk, and www.pardus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Pardus Holdings Limited is a Private Limited Company. The company registration number is 08640783. Pardus Holdings Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Pardus Holdings Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . BYRNE, Simon Lees-Buckley is a Director of the company. KING, Brian Anthony is a Director of the company. STOCKMAN, Darren John is a Director of the company. THOMPSON, Keith Donald is a Director of the company. Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED has been resigned. Director HOLM, John Frederick Mcbeth has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BYRNE, Simon Lees-Buckley
Appointed Date: 21 March 2016
59 years old
Director
KING, Brian Anthony
Appointed Date: 21 March 2016
78 years old
Director
STOCKMAN, Darren John
Appointed Date: 06 August 2013
59 years old
Director
THOMPSON, Keith Donald
Appointed Date: 06 August 2013
68 years old

Resigned Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned: 02 July 2015
Appointed Date: 06 August 2013
Director
HOLM, John Frederick Mcbeth
Resigned: 05 October 2015
Appointed Date: 06 May 2014
75 years old

PARDUS HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 402,500
21 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 402,400
15 Jun 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Appointment of Mr Simon Lees-Buckley Byrne as a director on 21 March 2016
...
... and 20 more events
19 May 2014
Statement of capital following an allotment of shares on 6 May 2014
  • GBP 100,900
19 May 2014
Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,000
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
06 Aug 2013
Incorporation

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