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AU PANACHE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Au Panache Ltd. The company was founded 4 years ago and was given the registration number 12147122. The firm's registered office is in CHELTENHAM. You can find them at Brent House, 382 Gloucester Road, Cheltenham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AU PANACHE LTD
Company Number:12147122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director08 August 2019Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director08 August 2019Active

People with Significant Control

Mr John Leslie Cooper
Notified on:08 August 2019
Status:Active
Date of birth:May 1947
Nationality:Canadian
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Taylore Greene
Notified on:08 August 2019
Status:Active
Date of birth:June 1946
Nationality:Canadian
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Accounts

Change account reference date company current extended.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-08Incorporation

Incorporation company.

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