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PANA HARRISON (UK) PTE LTD

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

This company is commonly known as Pana Harrison (uk) Pte Ltd. The company was founded 11 years ago and was given the registration number 08237188. The firm's registered office is in LONDON. You can find them at C/o Radcliffeslebrasseur, 85 Fleet Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PANA HARRISON (UK) PTE LTD
Company Number:08237188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Radcliffeslebrasseur, 85 Fleet Street, London, EC4Y 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director02 October 2012Active
20, Mccallum Street, #16-02 Tokio Marine Centre, Singapore, Singapore, 069046

Director02 October 2012Active
C/O Pana Harrison (Uk) Pte Ltd, 5 Great College Street, Westminster, London, United Kingdom, SW1P 3SJ

Director02 October 2012Active

People with Significant Control

Hong Yuan Lum
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Singaporean
Country of residence:Singapore
Address:20, Mccallum Street, Singapore, Singapore, 069046
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-12-07Address

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

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-05Officers

Termination director company with name termination date.

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2015-11-12Annual return

Annual return company with made up date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-04-19Address

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

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