Website & contact details
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Palmer Hargreaves Holdings Limited
- Incorporated
- 8 August 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- 44 Oxford StreetLeamington SpaCV32 4RA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2013
German
Born August 1970 (56)
Officer history (9 former)
10 March 2020
10 March 2020
10 March 2020
10 March 2020
Resigned Weeks, Randy William Packer as Secretary
6 September 2017
18 August 2017
18 August 2017
27 February 2017
27 February 2017
Appointed Weeks, Randy William Packer as Secretary
2 July 2015
24 September 2014
2 July 2014
16 December 2013
20 September 2013
20 September 2013
20 September 2013
20 September 2013
8 August 2008
8 August 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Palmer Hargreaves Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
10 March 2020
Ceased PH1 GMBH — Owns 75–100% of shares
10 March 2020
Ceased BGF GP Limited — Owns 25–50% of shares
10 March 2020
10 March 2020
Ceased Janet Denise Clift — Owns 25–50% of shares
1 October 2017
Ceased Business Growth Fund PLC (As General Partner of BGF Investments LP) — Owns 25–50% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Compulsory strike-off action has been discontinued | |||
| 7 September 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 8 June 2026 | Previous accounting period extended | |||
| 26 June 2025 | Confirmation statement with no updates | 9 May 2025 |
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