Ltd Facts The UK company register, as filed

Register entry · No. 11613301

PANTHEON GROUP HOLDINGS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 9 Oct 2018

Checks

3 warnings 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2026 (91 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 10 Apr 2026 (203 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £1,040,647: it owed more than it owned.

    Accounts to 31 Oct 2023 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5RJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2026 · OVERDUE
    Last made up to
    31 Oct 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    10 Apr 2026 · OVERDUE
    Last made up to
    27 Mar 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PANTHEON GROUP HOLDINGS LIMITED current
    2. BLACK SWAN GROUP LTD. earlier
    3. MRD SECURITY SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2023 not published not published £1,812 £-1,040,647 2
31 Oct 2022 not published not published £26,645 £-853,599 2
31 Oct 2021 * not published not published £7,312 £-554,439 2

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Donald Beghin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Jul 2019 — April 1949 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PANTHEON GROUP HOLDINGS LIMITED still trading?

The register shows PANTHEON GROUP HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does PANTHEON GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PANTHEON GROUP HOLDINGS LIMITED set up?

It was incorporated on 9 October 2018.

When are PANTHEON GROUP HOLDINGS LIMITED's accounts due?

They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 October 2024.

When is PANTHEON GROUP HOLDINGS LIMITED's next confirmation statement due?

It was due on 10 April 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12252767 AMCI RIDLEY HOLDINGS LTD Active Private Limited Company Inc. 9 Oct 2019 64209 · Activities of other holding companies n.e.c.
  2. 12251688 ARVEN CAPITAL HOLDINGS LIMITED Active Private Limited Company Inc. 9 Oct 2019 64209 · Activities of other holding companies n.e.c.
  3. 12251858 ARVEN FINANCE LIMITED Active Private Limited Company Inc. 9 Oct 2019 64209 · Activities of other holding companies n.e.c.
  4. SC644003 BUCHAN 2 LIMITED Active Private Limited Company Inc. 9 Oct 2019 64209 · Activities of other holding companies n.e.c.
  5. 12251325 CADM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Oct 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House