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Panthera Holdings Limited

Panthera Holdings Limited is an active company incorporated on 18 June 2019 with the registered office located in St. Ives, Cambridgeshire. Panthera Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12056697
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Caxton Road
St Ives Industrial Estate
St Ives
PE27 3LU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Sullivan
Director • American • Lives in United States • Born in Mar 1967
Roland Giroux
Director • American • Lives in United States • Born in Nov 1961
John Edward Hardy
Director • Treasurer • American • Lives in United States • Born in Feb 1965
Robert John Lynn
Director • American • Lives in United States • Born in Nov 1963
Acushnet Holdings Corp
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.58M
Increased by £302K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.58M
Increased by £302K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Mr Robert John Lynn Appointed
7 Months Ago on 28 Mar 2025
John Edward Hardy Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr Sean Sullivan Appointed
2 Years 4 Months Ago on 26 Jun 2023
Thomas Pacheco Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of John Edward Hardy as a director on 31 December 2024
Submitted on 11 Apr 2025
Appointment of Mr Robert John Lynn as a director on 28 March 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 12 Jul 2023
Termination of appointment of Thomas Pacheco as a director on 1 June 2023
Submitted on 28 Jun 2023
Appointment of Mr Sean Sullivan as a director on 26 June 2023
Submitted on 28 Jun 2023
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Repayment History
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