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PARTWAY HOLDINGS LIMITED (03980554)

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Introduction

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Updated On: 17/08/2026
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PARTWAY HOLDINGS LIMITED

PARTWAY HOLDINGS LIMITED (Company No. 03980554) is a private limited company incorporated on 26 April 2000. It was registered in England and Wales with its registered office at 82 St John Street, London EC1M 4JN. The company’s principal activity was classified under SIC code 62090.

The company is now dissolved, having been compulsorily dissolved on 15 July 2025 following the publication of a Gazette notice on 29 April 2025. It had no charges, no insolvency history and had never been liquidated. Its most recent accounts, prepared to 31 December 2022, were of the audit-exemption-subsidiary type. The last confirmation statement was made up to 23 April 2024.

At the time of dissolution, the sole director was Michael David Johns (British, resident in England), who was appointed on 30 June 2020. David Samuel Peter Firth served as secretary from 25 November 2023. The company was wholly owned by Partway Group Plc, which held 75–100% of the shares.

Status

dissolved

Active since 26 years ago

Company No

03980554

LTD Company

Age

26 Years

Incorporated 26 April 2000

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 28 August 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 April 2024 (2 years ago)
Submitted on 13 May 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PARITY HOLDINGS LIMITED
From: 17 June 2002To: 20 December 2023
PLERION LIMITED
From: 10 May 2000To: 17 June 2002
EUROTWIN LIMITED
From: 26 April 2000To: 10 May 2000

Contact

Address

82 St. John Street London, EC1M 4JN,

Timeline

29 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Apr 00
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Jul 10
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
May 14
Director Joined
May 14
Loan Secured
May 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Apr 16
Loan Cleared
Oct 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Jul 20
Director Joined
Jul 20
Loan Secured
Apr 21
Director Left
Jun 21
Director Joined
Jun 21
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Director Left
Aug 24
0
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

2 Active
27 Resigned

SWINSTEAD, Philip Edgar

Resigned
Flat 5, LondonSW3 5LX
Born October 1943
Director
Appointed 09 May 2000
Resigned 30 Jun 2001

JONES, Howard

Resigned
Saperton Stoney Lane, Great MissendenHP16 0DS
Born March 1949
Director
Appointed 04 Apr 2005
Resigned 17 Mar 2006

HUGHES, John Llewellyn Mostyn

Resigned
Albion Riverside, LondonSW11 4AR
Born July 1951
Director
Appointed 29 Jul 2005
Resigned 03 Jul 2009

ASPINALL, Michael Stuart

Resigned
5 Jewry Street, LondonEC3N 2EX
Born August 1972
Director
Appointed 02 Dec 2015
Resigned 22 Apr 2016

WATKINSON, Ed

Resigned
Aberue, BoroughbridgeYO51 9LA
Secretary
Appointed 29 Jul 2005
Resigned 10 Apr 2006

JOHNS, Michael David

Active
St. John Street, LondonEC1M 4JN
Born April 1971
Director
Appointed 30 Jun 2020

ROMMEL, Alan David

Resigned
5 Jewry Street, LondonEC3N 2EX
Born July 1971
Director
Appointed 02 Dec 2015
Resigned 05 Apr 2019

WOOLLEY, Alastair John Lomond

Resigned
1st Floor, 1 Hartfield Road, WimbledonSW19 3RU
Secretary
Appointed 01 Apr 2011
Resigned 30 May 2014

SWINSTEAD, Philip Edgar

Resigned
Bath Place, LondonEC2A 3DR
Born October 1943
Director
Appointed 30 May 2014
Resigned 04 Nov 2015

CHASE, Suzanne Gabrielle

Resigned
Bath Place, LondonEC2A 3DR
Secretary
Appointed 30 May 2014
Resigned 30 Jun 2015

ANTONY, Roger Harold

Resigned
Borough Road, LondonSE1 1DN
Born April 1967
Director
Appointed 30 Jun 2015
Resigned 30 Jun 2020

ANTONY, Roger Harold

Resigned
Bath Place, LondonEC2A 3DR
Secretary
Appointed 30 Jun 2015
Resigned 02 Dec 2015

CHASE, Suzanne Gabrielle

Resigned
5 Jewry Street, LondonEC3N 2EX
Secretary
Appointed 02 Dec 2015
Resigned 19 Dec 2016

ANTONY, Roger Harold

Resigned
Borough Road, LondonSE1 1DN
Secretary
Appointed 19 Dec 2016
Resigned 30 Jan 2020

BAYFIELD, Matthew Anthony

Resigned
Borough Road, LondonSE1 1DN
Born June 1974
Director
Appointed 05 Apr 2019
Resigned 09 Jun 2021

REDHEAD, Kevin

Resigned
St. John Street, LondonEC1M 4JN
Secretary
Appointed 30 Jan 2020
Resigned 22 Sept 2021

BRAUND, Mark Andrew

Resigned
St. John Street, LondonEC1M 4JN
Born February 1962
Director
Appointed 09 Jun 2021
Resigned 29 Jul 2024

LEAR, Andrew John

Resigned
St. John Street, LondonEC1M 4JN
Secretary
Appointed 22 Sept 2021
Resigned 25 Nov 2023

FIRTH, David Samuel Peter

Active
St. John Street, LondonEC1M 4JN
Secretary
Appointed 25 Nov 2023

DAVIES, Paul

Resigned
Bath Place, LondonEC2A 3DR
Born January 1949
Director
Appointed 30 May 2014
Resigned 04 Nov 2015

WELCH, Alwyn Frank

Resigned
Coniston Farnham Lane, HaslemereGU27 1EZ
Born July 1957
Director
Appointed 13 Feb 2006
Resigned 31 May 2010

KELLY, Joseph Patrick

Resigned
39 Manor Road, WheathamsreadAL4 8JG
Secretary
Appointed 10 Apr 2006
Resigned 17 May 2007

LEYSHON, Alison Jane

Resigned
30 Foster Road, LondonW4 4NY
Born May 1967
Director
Appointed 25 Mar 2002
Resigned 29 Jul 2005

O'DRISCOLL, Ian

Resigned
Too Goods Farm, Sturminster Newton
Born March 1954
Director
Appointed 25 Mar 2002
Resigned 27 Apr 2003

WOOLLEY, Alastair John Lomond

Resigned
Bath Place, LondonEC2A 3DR
Born October 1961
Director
Appointed 01 Apr 2011
Resigned 27 May 2015

MILLER, Ian Kenneth

Resigned
4234 Lomo Alto Court, Dallas
Born March 1948
Director
Appointed 28 Feb 2001
Resigned 30 Nov 2004

L.C.I. DIRECTORS LIMITED

Resigned
60 Tabernacle Street, LondonEC2A 4NB
Corporate nominee director
Appointed 26 Apr 2000
Resigned 09 May 2000

L.C.I. SECRETARIES LIMITED

Resigned
74 Lynn Road, Kings LynnPE34 4JX
Corporate nominee secretary
Appointed 26 Apr 2000
Resigned 09 May 2000

KETCHIN, Ian Malcolm

Resigned
Goddington Lane, OrpingtonBR6 9DZ
Born September 1963
Director
Appointed 03 Jul 2009
Resigned 31 Mar 2011

Persons with significant control

1

Partway Group Plc

Active
St John Street, LondonEC1M 4JN

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

161

Gazette Dissolved Compulsory
15 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
29 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
28 August 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
15 January 2024
AAAnnual Accounts
Legacy
15 January 2024
PARENT_ACCPARENT_ACC
Legacy
15 January 2024
AGREEMENT2AGREEMENT2
Legacy
15 January 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
5 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
28 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2023
TM02Termination of Secretary
Mortgage Satisfy Charge Full
4 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 February 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2014
AD01Change of Registered Office Address
Miscellaneous
29 August 2014
MISCMISC
Termination Secretary Company With Name
30 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Auditors Resignation Company
16 November 2011
AUDAUD
Miscellaneous
1 November 2011
MISCMISC
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Appoint Person Secretary Company With Name
26 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
1 April 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Legacy
21 December 2010
MG01MG01
Legacy
17 December 2010
MG02MG02
Legacy
17 December 2010
MG02MG02
Legacy
16 December 2010
MG01MG01
Legacy
2 December 2010
MG02MG02
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Termination Director Company With Name
23 October 2009
TM01Termination of Director
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Legacy
20 May 2008
353353
Legacy
20 May 2008
287Change of Registered Office
Legacy
20 May 2008
190190
Accounts With Accounts Type Full
19 November 2007
AAAnnual Accounts
Legacy
8 August 2007
288cChange of Particulars
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
363sAnnual Return (shuttle)
Legacy
22 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
21 November 2006
AAAnnual Accounts
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
19 May 2006
363sAnnual Return (shuttle)
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
9 December 2005
88(2)R88(2)R
Legacy
9 December 2005
123Notice of Increase in Nominal Capital
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Legacy
17 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
12 September 2005
287Change of Registered Office
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
7 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
18 December 2002
AAAnnual Accounts
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 2002
363sAnnual Return (shuttle)
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 November 2001
AAAnnual Accounts
Legacy
26 September 2001
288cChange of Particulars
Legacy
8 August 2001
288cChange of Particulars
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288cChange of Particulars
Legacy
24 May 2000
225Change of Accounting Reference Date
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Resolution
24 May 2000
RESOLUTIONSResolutions
Legacy
22 May 2000
287Change of Registered Office
Legacy
22 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
288aAppointment of Director or Secretary
Memorandum Articles
22 May 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 May 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 April 2000
NEWINCIncorporation