This company is commonly known as Panache Luxury Watches And Jewellery Ltd. The company was founded 8 years ago and was given the registration number 09759691. The firm's registered office is in BIRMINGHAM. You can find them at 12 Warstone Mews, , Birmingham, West Midlands. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | PANACHE LUXURY WATCHES AND JEWELLERY LTD |
|---|---|---|
| Company Number | : | 09759691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Warstone Mews, Birmingham, West Midlands, United Kingdom, B18 6JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 166, Warstone Lane, Birmingham, England, B18 6NN | Director | 03 September 2018 | Active |
| 12, Warstone Mews, Birmingham, United Kingdom, B18 6JB | Director | 03 September 2015 | Active |
| 12, Warstone Mews, Birmingham, United Kingdom, B18 6JB | Director | 03 September 2018 | Active |
| Midland Watch Traders Ltd | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 166, Warstone Lane, Birmingham, England, B18 6NN |
| Nature of control | : |
|
| Mr Nickolas Bezuidenhout | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 166, Warstone Lane, Birmingham, England, B18 6NN |
| Nature of control | : |
|
| Mr James Perks | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 166, Warstone Lane, Birmingham, England, B18 6NN |
| Nature of control | : |
|
| Mr Nickolas Bezuidenhout | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Warstone Mews, Birmingham, United Kingdom, B18 6JB |
| Nature of control | : |
|
| Mr James Perks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Warstone Mews, Birmingham, United Kingdom, B18 6JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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