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PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED

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

This company is commonly known as Panache Global Hospitality Solutions Limited. The company was founded 3 years ago and was given the registration number 12951735. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED
Company Number:12951735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director26 May 2023Active
1, Kings Avenue, London, England, N21 3NA

Director25 May 2021Active
1, Kings Avenue, London, England, N21 3NA

Director14 October 2020Active

People with Significant Control

Mr Vincent James Ennever
Notified on:26 May 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Vanessa Eke
Notified on:25 May 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Constantinos Rouiss
Notified on:14 October 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2020-10-14Incorporation

Incorporation company.

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