Pantera Group Limited

Active09660201 Private limited company
Incorporated
26 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Empire House
Sunderland Quay
Rochester
ME2 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2015
British
Born April 1971 (55)
Farquhar, Robert Iain
Secretary · Appointed 26 June 2015
Director · Appointed 26 June 2015
British
Born May 1969 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14614595
Former controllers (2)
13 March 2023
Ceased Peter James Mills — Owns 50–75% of shares
13 March 2023
Ceased Amanda Jillian Mills — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pantera Group Limited This company Owns 75–100% of shares
PG Doors Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
18 August 2026Registration of a charge
20 July 2026Director's details changed
17 July 2026Confirmation statement with no updates26 June 2026
16 July 2025Full accounts31 December 2024
Show all 43 filings

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