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Pardus Holdings Limited

Adresa
Cranbrook Business Centre
High Street
Cranbrook
TN17 3EJ
VAT ID (DIČ) no VAT ID available
Company No. 08640783 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Polo Commercial Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02845397 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Byrne, Simon Lees-Buckley Cranbrook, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    King, Brian Anthony Horsham, West Sussex, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 06/1947 Occupation: Lloyd'S Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Stockman, Darren John Platts Heath, Kent, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 01/1967 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Thompson, Keith Donald Maytham Road, Rolvenden, Kent, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pardus Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08641930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors