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PANACHE LINGERIE LIMITED

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

This company is commonly known as Panache Lingerie Limited. The company was founded 43 years ago and was given the registration number 01524006. The firm's registered office is in SHEFFIELD. You can find them at 7 Drake House Crescent, Waterthorpe, Sheffield, South Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PANACHE LINGERIE LIMITED
Company Number:01524006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:7 Drake House Crescent, Waterthorpe, Sheffield, South Yorkshire, S20 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Secretary19 October 2017Active
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Director22 January 2007Active
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Director22 January 2007Active
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Director27 October 1995Active
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Director22 January 2007Active
31 Wilsic Road, Tickhill, Doncaster, DN11 9LF

Secretary16 January 1992Active
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Secretary07 August 2013Active
7, Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Secretary23 December 2009Active
44 Bridle Stile Gardens, Mosborough, Sheffield, S20 5EH

Secretary23 July 1993Active
21 Hall View, Mattersey, Doncaster, DN10 5HY

Secretary01 April 1992Active
20 Riverdale Road, Sheffield, S10 3FB

Secretary01 August 2004Active
20 Bradway Road, Bradway, Sheffield, S17 4QT

Secretary07 February 2004Active
20 Bradway Road, Bradway, Sheffield, S17 4QT

Secretary14 May 1993Active
Drake House Crescent, Waterthorpe, Sheffield, S20 7HT

Secretary23 December 2010Active
29 Wingfield Crescent, Sheffield, S12 4WA

Secretary-Active
20 Bradway Road, Bradway, Sheffield, S17 4QT

Director-Active
20 Bradway Close, Sheffield, S17 4QY

Director-Active
29 Wingfield Crescent, Sheffield, S12 4WA

Director-Active

People with Significant Control

Panache Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:7, Drake House Crescent, Sheffield, England, S20 7HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-08Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type group.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type group.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type group.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type group.

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2017-10-24Officers

Appoint person secretary company with name date.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Termination secretary company with name termination date.

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2016-11-07Accounts

Accounts with accounts type group.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Mortgage

Mortgage satisfy charge full.

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2015-11-21Accounts

Accounts with accounts type group.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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