PANTHEON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11613301

Incorporation date

09/10/2018

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2018)

31/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

22/07/2025

Registered office address changed from Unit 4B Birches Industrial Estate East Grinstead RH19 1XZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-07-22

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (3 pages)

31/10/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

19/02/2024

Certificate of change of name

View PDF (3 pages)

27/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

30/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

25/06/2022

Director's details changed for Mr Donald John Beghin on 2022-06-13

View PDF (2 pages)

25/06/2022

Change of details for Mr Donald Beghin as a person with significant control on 2022-06-13

View PDF (2 pages)

05/05/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

30/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

01/03/2021

Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to Unit 4B Birches Industrial Estate East Grinstead RH19 1XZ on 2021-03-01

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

19/09/2020

Cessation of Loren Elizabeth Drummond as a person with significant control on 2020-09-17

View PDF (1 pages)

19/09/2020

Termination of appointment of Robert Allan Matthews as a director on 2020-09-17

View PDF (1 pages)

19/09/2020

Termination of appointment of Michael Robert Drummond as a director on 2020-09-17

View PDF (1 pages)

26/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

04/03/2020

Appointment of Mr Michael Robert Drummond as a director on 2020-03-02

View PDF (2 pages)

04/03/2020

Appointment of Mr Robert Allan Matthews as a director on 2020-03-02

View PDF (2 pages)

04/03/2020

Termination of appointment of Loren Elizabeth Drummond as a director on 2020-03-02

View PDF (1 pages)

11/02/2020

Director's details changed for Mrs Loren Elizabeth Drummond on 2020-02-10

View PDF (2 pages)

11/02/2020

Director's details changed for Mr Donald John Beghin on 2020-02-10

View PDF (2 pages)

11/02/2020

Change of details for Mrs Loren Elizabeth Drummond as a person with significant control on 2020-02-10

View PDF (2 pages)

11/02/2020

Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 2020-02-11

View PDF (1 pages)

05/11/2019

Change of details for Mrs Loren Elizabeth Drummond as a person with significant control on 2019-07-16

View PDF (2 pages)

05/11/2019

Notification of Donald Beghin as a person with significant control on 2019-07-16

View PDF (2 pages)

31/10/2019

Change of details for Mrs Loren Elizabeth Drummond as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Donald John Beghin on 2019-10-30

View PDF (2 pages)

31/10/2019

Director's details changed for Mrs Loren Elizabeth Drummond on 2019-10-30

View PDF (2 pages)

31/10/2019

Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey SO51 6AS United Kingdom to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Michael Robert Drummond as a director on 2019-10-30

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

24/09/2019

Resolutions

View PDF (3 pages)

16/07/2019

Appointment of Mr Donald John Beghin as a director on 2019-07-16

View PDF (2 pages)

18/06/2019

Appointment of Mr Michael Robert Drummond as a director on 2019-06-11

View PDF (2 pages)

09/10/2018

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+264.40 % *

* during past year

Cash in Bank

£26,645.00

Business linkages

Check business linkages of PANTHEON GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

27/03/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
554.44K
-
0.00
7.31K
-

2022
2
853.60K
-
0.00
26.65K
-

2022
2
853.60K
-
0.00
26.65K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

853.60K £53.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.65K £264.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beghin, Donald John	Director	16/07/2019 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About PANTHEON GROUP HOLDINGS LIMITED

PANTHEON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2018 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PANTHEON GROUP HOLDINGS LIMITED?

PANTHEON GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/10/2018 .

Where is PANTHEON GROUP HOLDINGS LIMITED located?

PANTHEON GROUP HOLDINGS LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does PANTHEON GROUP HOLDINGS LIMITED do?

PANTHEON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PANTHEON GROUP HOLDINGS LIMITED have?

PANTHEON GROUP HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for PANTHEON GROUP HOLDINGS LIMITED?

The latest filing was on 31/07/2025: Unaudited abridged accounts made up to 2024-10-31.