Partnership Group Holdings Limited. Head office in Reigate. Check Director.

Partnership Group Holdings Limited, Reigate

Partnership Group Holdings Limited is a private limited company. Formerly, it was named Partnership Assurance Holdings Limited (changed on 2005-09-29). Located at Enterprise House, Bancroft Road, Reigate RH2 7RP, this 18 years old firm was incorporated on 2005-05-27 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the company: Mark G. (appointed on 01 December 2023), David R. (appointed on 11 February 2013). Moving to the secretaries (1 in total), we can name: Simon W. (appointed on 29 January 2020).

About
Name: Partnership Group Holdings Limited
Number: 05465382
Incorporation date: 2005-05-27
End of financial year: 31 December


Address:	Enterprise House Bancroft Road Reigate RH2 7RP
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Partnership Holdings Limited

6 April 2016

Address	110 Bishopsgate, 5th Floor, London, EC2N 4AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06610600
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Partnership Group Holdings Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was sent on 2023-06-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Partnership Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, 5Th Floor, EC2N 4AY London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (202 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (190 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, June 2020 \| accounts	Free Download (17 pages)
SH01	140384109.00 GBP is the capital in company's statement on 2020/01/27 filed on: 20th, February 2020 \| capital	Free Download (3 pages)
SH01	140234109.00 GBP is the capital in company's statement on 2019/09/27 filed on: 15th, October 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
SH01	140084109.00 GBP is the capital in company's statement on 2019/05/20 filed on: 11th, June 2019 \| capital	Free Download (3 pages)
SH01	139934109.00 GBP is the capital in company's statement on 2019/01/25 filed on: 13th, February 2019 \| capital	Free Download (3 pages)
SH01	139784109.00 GBP is the capital in company's statement on 2018/07/11 filed on: 30th, July 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (16 pages)
SH01	139634109.00 GBP is the capital in company's statement on 2018/04/24 filed on: 21st, May 2018 \| capital	Free Download (3 pages)
SH01	139484109.00 GBP is the capital in company's statement on 2018/01/12 filed on: 29th, January 2018 \| capital	Free Download (3 pages)
SH01	139334109.00 GBP is the capital in company's statement on 2017/09/27 filed on: 24th, October 2017 \| capital	Free Download (3 pages)
SH01	139184109.00 GBP is the capital in company's statement on 2017/06/21 filed on: 14th, July 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (17 pages)
SH01	139034109.00 GBP is the capital in company's statement on 2017/03/31 filed on: 25th, April 2017 \| capital	Free Download (3 pages)
SH01	138884109.00 GBP is the capital in company's statement on 2016/03/22 filed on: 23rd, March 2017 \| capital	Free Download (3 pages)
SH01	133645685.00 GBP is the capital in company's statement on 2016/12/12 filed on: 19th, December 2016 \| capital	Free Download (3 pages)
SH01	133195685.00 GBP is the capital in company's statement on 2016/06/17 filed on: 14th, July 2016 \| capital	Free Download
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, April 2016 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	123195685.00 GBP is the capital in company's statement on 2014/05/28 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, March 2014 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
SH01	123195685.00 GBP is the capital in company's statement on 2012/11/30 filed on: 18th, December 2012 \| capital	Free Download (4 pages)
SH01	122870685.00 GBP is the capital in company's statement on 2012/08/24 filed on: 1st, October 2012 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2012 \| incorporation	Free Download (8 pages)
SH19	11395685.00 GBP is the capital in company's statement on 2012/07/13 filed on: 13th, July 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 13th, July 2012 \| capital	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, June 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (61 pages)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (10 pages)
88(2)R	Alloted 23010 shares on 2007/12/20. Value of each share 1 £, total number of shares: 1595685. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 23010 shares on 2007/12/20. Value of each share 1 £, total number of shares: 1595685. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/07 filed on: 27th, December 2007 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, December 2007 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, December 2007 \| incorporation	Free Download (19 pages)
123	Nc inc already adjusted 19/12/07 filed on: 27th, December 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/09/05 filed on: 18th, June 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/09/05 filed on: 18th, June 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 5th, June 2007 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 5th, June 2007 \| accounts	Free Download (40 pages)
88(2)R	Alloted 72675 shares on 2006/12/21. Value of each share 1 £, total number of shares: 1645300. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 72675 shares on 2006/12/21. Value of each share 1 £, total number of shares: 1645300. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 72625 shares on 2006/12/21. Value of each share 1 £, total number of shares: 1572625. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2007 \| incorporation	Free Download (16 pages)
123	Nc inc already adjusted 21/12/06 filed on: 6th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 72625 shares on 2006/12/21. Value of each share 1 £, total number of shares: 1572625. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 6th, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2006 \| incorporation	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (37 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (37 pages)
88(2)R	Alloted 22500 shares on 2005/09/30. Value of each share 1 £, total number of shares: 1205001. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 294999 shares on 2005/09/28. Value of each share 1 £, total number of shares: 1500000. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 22500 shares on 2005/09/28. Value of each share 1 £, total number of shares: 1182501. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 294999 shares on 2005/09/28. Value of each share 1 £, total number of shares: 1500000. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 22500 shares on 2005/09/30. Value of each share 1 £, total number of shares: 1205001. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1160000 shares on 2005/09/28. Value of each share 1 £, total number of shares: 1160001. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1160000 shares on 2005/09/28. Value of each share 1 £, total number of shares: 1160001. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 22500 shares on 2005/09/28. Value of each share 1 £, total number of shares: 1182501. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, May 2005 \| incorporation	Free Download (18 pages)

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