Panthera Holdings Limited

Active12056697 Private limited company
Incorporated
18 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tessa Nathene Judge
Robert John Lynn
Sean Sullivan
Owned by
Acushnet Holdings Corp.
Accounts type
Full
Region
East of England
Address
Caxton Road
St Ives Industrial Estate
St Ives
PE27 3LU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Judge, Tessa Nathene
Director · Appointed 30 April 2026
American
Born June 1983 (43)
Lynn, Robert John
Director · Appointed 28 March 2025
American
Born November 1963
Sullivan, Sean
Director · Appointed 26 June 2023
American
Born March 1967 (59)
Officer history (4 former)
30 April 2026
Appointed Judge, Tessa Nathene as Director
31 December 2025
Resigned Giroux, Roland as Director
28 March 2025
Appointed Lynn, Robert John as Director
31 December 2024
Resigned Hardy, John Edward as Director
26 June 2023
Appointed Sullivan, Sean as Director
1 June 2023
Resigned Pacheco, Thomas as Director
20 December 2021
Appointed Giroux, Roland as Director
23 July 2021
Resigned Gibbons, Brendan as Director
11 May 2021
Appointed Hardy, John Edward as Director
18 June 2019
Appointed Gibbons, Brendan as Director
18 June 2019
Appointed Pacheco, Thomas as Director

Ownership 1 active

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

Acushnet Holdings Corp.
Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 4979589

Filings 36

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates18 June 2026
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
24 June 2025Confirmation statement with no updates18 June 2025
Show all 36 filings

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