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Activities of head offices · Leamington Spa

Palmer Hargreaves Holdings

Palmer Hargreaves Holdings Limited

ActiveFiled as a small companyCompany only18 years on the register

Private limited company registered in Leamington Spa, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Notice
    Compulsory strike-off action has been discontinued
  2. Notice
    First Gazette notice for compulsory strike-off
  3. Accounts
    Previous accounting period extended from 30 September 2025 to 31 December 2025
  4. Accounts
    Accounts for a small company made up to 30 September 2024
  5. Accounts
    Accounts for a small company made up to 30 September 2023
  6. Accounts
    Accounts for a small company made up to 30 September 2022
  7. Address
    Registered office address changed from 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA England to 44 Oxford Street Leamington Spa CV32 4RA on 12 December 2022
  8. Accounts
    Group of companies' accounts made up to 30 September 2021
  9. Ownership
    Notification of a person with significant control statement
  10. Ownership
    Cessation of Ph1 Gmbh as a person with significant control on 10 March 2020
  11. Shares
    Statement of capital on 16 September 2021 · GBP 1,000
  12. Shares
    Statement by Directors
  13. 25 earlier
    1. Notice
      Solvency Statement dated 15/09/21
    2. Filing
      Resolutions (and 6 more like it since 20 December 2013)
    3. Accounts
      Group of companies' accounts made up to 30 September 2020
    4. Shares
      Particulars of variation of rights attached to shares
    5. Shares
      Change of share class name or designation (and 1 more like it since 20 December 2013)
    6. Filing
      Memorandum and Articles of Association
    7. Accounts
      Group of companies' accounts made up to 30 September 2019
    8. Ownership
      Cessation of Bgf Gp Limited as a person with significant control on 10 March 2020
    9. Ownership
      Notification of Ph1 Gmbh as a person with significant control on 10 March 2020
    10. Directors
      Termination of appointment of Christopher Ian Montague Jones as a director on 10 March 2020
    11. Directors
      Termination of appointment of Ian Downing as a director on 10 March 2020
    12. Directors
      Termination of appointment of Randy William Packer Weeks as a secretary on 10 March 2020
    13. Directors
      Termination of appointment of Andrew Colin Clift as a director on 10 March 2020
    14. Ownership
      Cessation of Janet Denise Clift as a person with significant control on 10 March 2020
    15. Ownership
      Cessation of Andrew Colin Clift as a person with significant control on 10 March 2020
    16. Shares
      Statement of capital following an allotment of shares on 10 March 2020 · GBP 15,761 (and 6 more like it since 5 September 2013)
    17. Directors
      Director's details changed for Mr Jorn Langensiepen on 3 March 2020
    18. Accounts
      Group of companies' accounts made up to 30 September 2018
    19. Accounts
      Group of companies' accounts made up to 30 September 2017
    20. Address
      Registered office address changed from 18 the Parade, Leamington Spa, Warwickshire, CV32 4DW to 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 23 March 2018
    21. Ownership
      Notification of Bgf Gp Limited as a person with significant control on 1 October 2017
    22. Ownership
      Change of details for Bgf Gp Limited as a person with significant control on 6 April 2016
    23. Ownership
      Cessation of Bgf Gp Limited as a person with significant control on 1 October 2017
    24. Ownership
      Change of details for Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 1 October 2017
    25. Directors
      Appointment of Mr Christopher Ian Montague Jones as a director on 6 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Palmer Hargreaves Holdings do?

Private limited company registered in Leamington Spa, classed under “Activities of head offices”.

›How much turnover does Palmer Hargreaves Holdings make?

Answered in the full report

›Is Palmer Hargreaves Holdings profitable?

Palmer Hargreaves Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Palmer Hargreaves Holdings?

Its directors are Joern Langensiepen. Its owners are shown to subscribers.

›Where is Palmer Hargreaves Holdings based?

Its registered office is 44 Oxford Street, Leamington Spa, CV32 4RA, in Leamington Spa.

›When was Palmer Hargreaves Holdings founded?

Palmer Hargreaves Holdings Limited was incorporated on 8 August 2008.

›Is Palmer Hargreaves Holdings still trading?

The register lists Palmer Hargreaves Holdings Limited as active.

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