This company is commonly known as Pannells Holdings Limited. The company was founded 21 years ago and was given the registration number 04612310. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANNELLS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04612310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, England, EC4A 3TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 01 June 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 08 July 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 01 June 2022 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Secretary | 09 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 December 2002 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 31 March 2011 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 09 December 2002 | Active |
| 15 Hendham Drive, Altrincham, WA14 4LY | Director | 28 September 2005 | Active |
| 28 Middleton Road, Shenfield, Brentwood, CM15 8DJ | Director | 09 December 2002 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 09 December 2002 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 02 February 2016 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 02 November 2020 | Active |
| 3 Haslemere Avenue, London, NW4 2PU | Director | 09 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 December 2002 | Active |
| Succession Group Ltd | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Apex, Brest Road, Derriford Business Park, Plymouth, United Kingdom, PL6 5FL |
| Nature of control | : |
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| Pannells Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Insolvency | Legacy. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Address | Change sail address company with old address new address. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Accounts | Change account reference date company previous shortened. | Download |
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