PH
PARDUS HOLDINGS LIMITED
ActiveCompany number 08640783
London, England · Incorporated 6 August 2013
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Last updated on 11 April 2026
Activities of financial services holding companies · SIC 64205
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Brown & Brown Mga Holdco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2025
Funding
30 funding rounds3 November 2025
Shares allotted · 0 shares allotted
—
13 December 2024
Shares allotted · 0 shares allotted
—
10 October 2022
Shares allotted · 0 shares allotted
—
3 October 2022
Shares allotted · 0 shares allotted
—
22 September 2022
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
18 November 2020
Shares allotted · 0 shares allotted
—
17 November 2020
Shares allotted · 0 shares allotted
—
11 August 2020
Shares allotted · 0 shares allotted
—
22 June 2020
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
9 July 2019
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
5 February 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (30 rounds, 0 shares)
—
Filing history
Capital Allotment Shares
Capital
25 November 2025
View
Change Person Director Company With Change Date
Officers
21 November 2025
View
Change Person Director Company With Change Date
Officers
20 November 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025
View
Memorandum Articles
Incorporation
17 November 2025
View
Resolution
Resolution
17 November 2025
View
Appoint Person Secretary Company With Name Date
Officers
11 November 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025
View
Appoint Person Director Company With Name Date
Officers
11 November 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025
View
Termination Director Company With Name Termination Date
Officers
11 November 2025
View
Termination Director Company With Name Termination Date
Officers
11 November 2025
View
Accounts With Accounts Type Group
Accounts
24 September 2025
View
Memorandum Articles
Incorporation
15 August 2025
View
Resolution
Resolution
15 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025
View
Capital Allotment Shares
Capital
2 January 2025
View
Accounts With Accounts Type Group
Accounts
24 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023
View
Accounts With Accounts Type Group
Accounts
26 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023
View
Accounts With Accounts Type Group
Accounts
13 January 2023
View
Capital Allotment Shares
Capital
12 October 2022
View
Capital Allotment Shares
Capital
11 October 2022
View
Capital Allotment Shares
Capital
28 September 2022
View
Memorandum Articles
Incorporation
24 September 2022
View
Resolution
Resolution
24 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022
View
Accounts With Accounts Type Group
Accounts
6 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021
View
Resolution
Resolution
13 May 2021
View
Resolution
Resolution
13 May 2021
View
Capital Allotment Shares
Capital
27 April 2021
View
Accounts With Accounts Type Group
Accounts
7 January 2021
View
Resolution
Resolution
8 December 2020
View
Capital Allotment Shares
Capital
20 November 2020
View
Capital Allotment Shares
Capital
20 November 2020
View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2020
View
Mortgage Satisfy Charge Full
Mortgage
26 August 2020
View
Capital Allotment Shares
Capital
17 August 2020
View
Capital Allotment Shares
Capital
23 June 2020
View
Capital Allotment Shares
Capital
28 November 2019
View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019
View
Change Person Director Company With Change Date
Officers
2 September 2019
View
Accounts With Accounts Type Group
Accounts
2 September 2019
View
Capital Allotment Shares
Capital
9 July 2019
View
Resolution
Resolution
9 July 2019
View
Capital Allotment Shares
Capital
25 June 2019
View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018
View
Capital Allotment Shares
Capital
29 June 2018
View
Capital Allotment Shares
Capital
14 June 2018
View
Accounts With Accounts Type Group
Accounts
7 June 2018
View
Capital Allotment Shares
Capital
15 May 2018
View
Capital Allotment Shares
Capital
28 March 2018
View
Capital Allotment Shares
Capital
7 March 2018
View
Second Filing Capital Allotment Shares
Capital
1 March 2018
View
Capital Allotment Shares
Capital
6 February 2018
View
Resolution
Resolution
26 January 2018
View
Capital Allotment Shares
Capital
19 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017
View
Accounts With Accounts Type Group
Accounts
24 July 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2017
View
Second Filing Capital Allotment Shares
Capital
9 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016
View
Capital Allotment Shares
Capital
10 August 2016
View
Capital Allotment Shares
Capital
21 June 2016
View
Accounts With Accounts Type Full
Accounts
15 June 2016
View
Appoint Person Director Company With Name Date
Officers
15 April 2016
View
Capital Allotment Shares
Capital
13 April 2016
View
Appoint Person Director Company With Name Date
Officers
12 April 2016
View
Resolution
Resolution
11 April 2016
View
Resolution
Resolution
8 April 2016
View
Memorandum Articles
Incorporation
21 January 2016
View
Resolution
Resolution
21 January 2016
View
Termination Director Company With Name Termination Date
Officers
26 October 2015
View
Change Person Director Company With Change Date
Officers
23 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015
View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015
View
Auditors Resignation Company
Auditors
9 July 2015
View
Accounts With Accounts Type Full
Accounts
13 May 2015
View
Capital Allotment Shares
Capital
30 December 2014
View
Capital Allotment Shares
Capital
30 December 2014
View
Resolution
Resolution
30 December 2014
View
Resolution
Resolution
25 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014
View
Capital Allotment Shares
Capital
30 July 2014
View
Capital Allotment Shares
Capital
30 July 2014
View
Appoint Person Director Company With Name
Officers
6 June 2014
View
Capital Allotment Shares
Capital
19 May 2014
View
Capital Allotment Shares
Capital
19 May 2014
View
Resolution
Resolution
19 May 2014
View
Change Account Reference Date Company Current Extended
Accounts
25 November 2013
View
Incorporation Company
Incorporation
6 August 2013
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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