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PANHEAH LTD

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

This company is commonly known as Panheah Ltd. The company was founded 3 years ago and was given the registration number 13028939. The firm's registered office is in SHEFFIELD. You can find them at 53 Sheepcote Road, Killamarsh, Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PANHEAH LTD
Company Number:13028939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:53 Sheepcote Road, Killamarsh, Sheffield, England, S21 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 221 Paddington House, New Road, Kidderminster, DY10 1AL

Director11 December 2020Active
Office 221 Paddington House, New Road, Kidderminster, DY10 1AL

Director18 November 2020Active

People with Significant Control

Mr Joel MaƱoza
Notified on:11 December 2020
Status:Active
Date of birth:May 1993
Nationality:Filipino
Address:Office 221 Paddington House, New Road, Kidderminster, DY10 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Amy Guest
Notified on:18 November 2020
Status:Active
Date of birth:June 1987
Nationality:British
Address:Office 221 Paddington House, New Road, Kidderminster, DY10 1AL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette filings brought up to date.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-05Address

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

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2020-11-18Incorporation

Incorporation company.

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