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Companies House/Leamington Spa/Company profile

PALMER HARGREAVES HOLDINGS LIMITED

Active
06668219·incorporated 2008-08-08

PALMER HARGREAVES HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 August 2008 at Companies House (number 06668219; OpenRegistry canonical ID GB-06668219-palmer-hargreaves-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-08
Registered Address
44 OXFORD STREET, LEAMINGTON SPA, CV32 4RA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PALMER HARGREAVES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Andrew Colin Clift born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Denise Clift born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) (England reg. 07514847). Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ph1 Gmbh (Cologne, Germany reg. Hrb 100944). Notified 2020-03-10. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bgf Gp Limited (England reg. 10657217). Notified 2017-10-01. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06668219.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.