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PANA FINANCE UK PLC

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

This company is commonly known as Pana Finance Uk Plc. The company was founded 5 years ago and was given the registration number 11914688. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, Bartholomew Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PANA FINANCE UK PLC
Company Number:11914688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary29 March 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director29 March 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director29 March 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director29 March 2019Active

People with Significant Control

Pana Uk Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Change account reference date company previous shortened.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Change account reference date company previous shortened.

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2021-08-21Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2021-03-15Accounts

Change account reference date company current shortened.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Mortgage

Mortgage charge part release with charge number.

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2020-06-08Officers

Change corporate director company with change date.

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2020-06-08Officers

Change corporate director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change corporate secretary company with change date.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Address

Change registered office address company with date old address new address.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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