PANNELLS HOLDINGS LIMITED

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

This company is commonly known as Pannells Holdings Limited. The company was founded 22 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 New Street Square, London, England, EC4A 3TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PANNELLS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement