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Pan Bookshops Limited, RG24 8YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAN BOOKSHOPS LIMITED

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

This company is commonly known as Pan Bookshops Limited. The company was founded 68 years ago and was given the registration number 00558958. The firm's registered office is in BASINGSTOKE. You can find them at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:PAN BOOKSHOPS LIMITED
Company Number:00558958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
65, Finsbury Park Road, London, England, N4 2JY

Director11 October 2021Active
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ

Director11 October 2021Active
Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XS

Secretary08 February 2013Active
13 Stocker Close, Basingstoke, RG21 3HY

Secretary-Active
4, Crinan Street, London, United Kingdom, N1 9XW

Secretary13 February 2015Active
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ

Director07 March 2014Active
5 Rosehill Road, London, SW18 2NY

Director-Active
7a Lower Grosvenor Place, London, SW1W 0EN

Director-Active
2 Umbria Street, London, SW15 5DP

Director-Active
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, United Kingdom, RG24 8YJ

Director07 March 2014Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director01 November 2016Active
5 Stanley Crescent, London, W11 2NB

Director15 January 1998Active
5 Stanley Crescent, London, W11 2NB

Director01 July 1993Active
85 Vincent Square, London, SW1P 2PF

Director06 April 1999Active

People with Significant Control

Dr Stefan Von Holtzbrinck
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:Gaensheidestrasse 26, 70184, Stuttgart, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christiane Schoeller
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pan Books Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cromwell Place Hampshire International, Business Park, Basingstoke, United Kingdom, RG24 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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