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PANACHE INVESTMENTS LIMITED

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

This company is commonly known as Panache Investments Limited. The company was founded 48 years ago and was given the registration number 01279312. The firm's registered office is in CAMBERLEY. You can find them at Upper Floor, 11 Connop Way, Camberley, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PANACHE INVESTMENTS LIMITED
Company Number:01279312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Upper Floor, 11 Connop Way, Camberley, Surrey, England, GU16 8RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chobham House, 190, Upper Chobham Road, Camberley, England, GU15 1HD

Secretary01 May 2015Active
190 Upper Chobham Road, Camberley, GU15 1HD

Director09 May 2007Active
Chobham House 190 Upper Chobham Road, Camberley, GU15 1HD

Secretary18 February 1994Active
190 Upper Chobham Road, Camberley, GU15 1HD

Secretary-Active
11 Connop Way, Camberley, GU16 8RX

Secretary16 June 2005Active
Chobham House 190 Upper Chobham Road, Camberley, GU15 1HD

Director-Active
190 Upper Chobham Road, Camberley, GU15 1HD

Director-Active
115, Taybridge Road, London, SW11 5PX

Director16 June 2005Active

People with Significant Control

Ms Samantha Kennedy
Notified on:08 May 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:190, Upper Chobham Road, Camberley, England, GU15 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Clair Kennedy
Notified on:05 May 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:190, Upper Chobham Road, Camberley, England, GU15 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:English
Country of residence:England
Address:Chobham House, 190, Camberley, England, GU15 1HD
Nature of control:
  • Significant influence or control
Mr Peter Colin Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Chobham House, 190, Camberley, GU15 1HD
Nature of control:
  • Significant influence or control
Mr Peter Colin Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:Chobham House, 190, Camberley, England, GU15 1HD
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

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