Introduction
Watch Company
P
PANTERRA HOLDINGS LIMITED
PANTERRA HOLDINGS LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PANTERRA HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11545645
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
PROJECT ASSOCIATES HOLDINGS LIMITED
From: 31 August 2018To: 20 November 2025
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
29 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
8
Funding
17
Officers
1
Ownership
0
Accounts
Officers
17
10 Active
7 Resigned
Name
Role
Appointed
Status
RIGG, Charlotte Anne Kilshaw
ActiveHaymarket, LondonSW1Y 4EX
Secretary
Appointed 31 Aug 2018
RIGG, Charlotte Anne Kilshaw
Haymarket, LondonSW1Y 4EX
Secretary
31 Aug 2018
Active
BLUESTONE, David Benjamin
ActiveSackville House, LondonEC3M 6BL
Born June 1984
Director
Appointed 01 Jul 2024
BLUESTONE, David Benjamin
Sackville House, LondonEC3M 6BL
Born June 1984
Director
01 Jul 2024
Active
DALSBAEK, Bente Veis
ActiveHaymarket, LondonSW1Y 4EX
Born March 1966
Director
Appointed 01 Mar 2025
DALSBAEK, Bente Veis
Haymarket, LondonSW1Y 4EX
Born March 1966
Director
01 Mar 2025
Active
GARRETT, John Patrick
ActiveSackville House, LondonEC3M 6BL
Born November 1979
Director
Appointed 01 Jul 2024
GARRETT, John Patrick
Sackville House, LondonEC3M 6BL
Born November 1979
Director
01 Jul 2024
Active
MEDISH, Mark Christian
ActiveHaymarket, LondonSW1Y 4EX
Born December 1962
Director
Appointed 01 Feb 2023
MEDISH, Mark Christian
Haymarket, LondonSW1Y 4EX
Born December 1962
Director
01 Feb 2023
Active
O'CONNELL, Daniel Gerard
ActiveHaymarket, LondonSW1Y 4EX
Born October 1963
Director
Appointed 01 May 2025
O'CONNELL, Daniel Gerard
Haymarket, LondonSW1Y 4EX
Born October 1963
Director
01 May 2025
Active
RIGG, Charlotte Anne Kilshaw
ActiveHaymarket, LondonSW1Y 4EX
Born October 1984
Director
Appointed 31 Aug 2018
RIGG, Charlotte Anne Kilshaw
Haymarket, LondonSW1Y 4EX
Born October 1984
Director
31 Aug 2018
Active
RIGG, David John Kilshaw
ActiveHaymarket, LondonSW1Y 4EX
Born May 1948
Director
Appointed 31 Aug 2018
RIGG, David John Kilshaw
Haymarket, LondonSW1Y 4EX
Born May 1948
Director
31 Aug 2018
Active
WORTHINGTON, Robert Ian
ActiveHaymarket, LondonSW1Y 4EX
Born November 1985
Director
Appointed 31 Aug 2018
WORTHINGTON, Robert Ian
Haymarket, LondonSW1Y 4EX
Born November 1985
Director
31 Aug 2018
Active
COMPAGNIE DU 6 SEPTEMBRE
ActiveAvenue De Wagram, Paris75017
Corporate director
Appointed 24 Jan 2024
COMPAGNIE DU 6 SEPTEMBRE
Avenue De Wagram, Paris75017
Corporate director
24 Jan 2024
Active
ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
ResignedHaymarket, LondonSW1Y 4EX
Born March 1956
Director
Appointed 01 Aug 2021
Resigned 04 Jul 2023
ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
Haymarket, LondonSW1Y 4EX
Born March 1956
Director
01 Aug 2021
Resigned 04 Jul 2023
Resigned
DAVIES, Rebecca Claire
ResignedHaymarket, LondonSW1Y 4EX
Born June 1976
Director
Appointed 31 Aug 2018
Resigned 28 Feb 2021
DAVIES, Rebecca Claire
Haymarket, LondonSW1Y 4EX
Born June 1976
Director
31 Aug 2018
Resigned 28 Feb 2021
Resigned
FARRANT, Michael Dudley
ResignedHaymarket, LondonSW1Y 4EX
Born December 1979
Director
Appointed 31 Aug 2018
Resigned 11 Jan 2021
FARRANT, Michael Dudley
Haymarket, LondonSW1Y 4EX
Born December 1979
Director
31 Aug 2018
Resigned 11 Jan 2021
Resigned
JAMES, Howell Malcolm Plowden
ResignedHaymarket, LondonSW1Y 4EX
Born March 1954
Director
Appointed 01 Feb 2020
Resigned 31 Jan 2025
JAMES, Howell Malcolm Plowden
Haymarket, LondonSW1Y 4EX
Born March 1954
Director
01 Feb 2020
Resigned 31 Jan 2025
Resigned
LOEFFEN-GALLAGHER, Ryan Anthony
Resigned30 Haymarket, LondonSW1Y 4EX
Born October 1992
Director
Appointed 19 Sept 2023
Resigned 18 Oct 2024
LOEFFEN-GALLAGHER, Ryan Anthony
30 Haymarket, LondonSW1Y 4EX
Born October 1992
Director
19 Sept 2023
Resigned 18 Oct 2024
Resigned
NORRIS, Steven John
ResignedHaymarket, LondonSW1Y 4EX
Born May 1945
Director
Appointed 31 Aug 2018
Resigned 31 Jul 2021
NORRIS, Steven John
Haymarket, LondonSW1Y 4EX
Born May 1945
Director
31 Aug 2018
Resigned 31 Jul 2021
Resigned
WETHERED, James Adam Lawrence
ResignedHaymarket, LondonSW1Y 4EX
Born April 1953
Director
Appointed 28 Oct 2019
Resigned 31 Jan 2026
WETHERED, James Adam Lawrence
Haymarket, LondonSW1Y 4EX
Born April 1953
Director
28 Oct 2019
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sidmouth Street, LondonWC1H 8JX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Sevro Investments Limited
Sidmouth Street, LondonWC1H 8JX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Feb 2022
Active
Mr David John Kilshaw Rigg
CeasedHaymarket, LondonSW1Y 4EX
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2018
Ceased 02 May 2025
Mr David John Kilshaw Rigg
Haymarket, LondonSW1Y 4EX
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2018
Ceased 02 May 2025
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
20 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
25 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
21 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
12 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2018