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PNA HOLDINGS LIMITED

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

This company is commonly known as Pna Holdings Limited. The company was founded 6 years ago and was given the registration number 11149793. The firm's registered office is in CHERTSEY. You can find them at Mill House, 58 Guildford Street, Chertsey, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PNA HOLDINGS LIMITED
Company Number:11149793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, 58 Guildford Street, Chertsey, KT16 9BE

Director15 January 2018Active

People with Significant Control

Mr Anatoly Sosnovskiy
Notified on:15 January 2018
Status:Active
Date of birth:December 1954
Nationality:Russian
Address:Mill House, 58 Guildford Street, Chertsey, KT16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillipe Ferdinand Léon Cahen
Notified on:15 January 2018
Status:Active
Date of birth:July 1959
Nationality:Luxembourger
Address:Mill House, 58 Guildford Street, Chertsey, KT16 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-24Accounts

Change account reference date company previous shortened.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-15Incorporation

Incorporation company.

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