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The Panoply Holdings Plc, E1 6JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PANOPLY HOLDINGS PLC

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

This company is commonly known as The Panoply Holdings Plc. The company was founded 7 years ago and was given the registration number 10533096. The firm's registered office is in LONDON. You can find them at 141-143 Shoreditch High Street, , London, England. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE PANOPLY HOLDINGS PLC
Company Number:10533096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:141-143 Shoreditch High Street, London, England, England, E1 6JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, England, WC2R 0EX

Secretary02 November 2022Active
7, Savoy Court, London, England, WC2R 0EX

Director21 October 2022Active
7, Savoy Court, London, England, WC2R 0EX

Director20 December 2016Active
7, Savoy Court, London, England, WC2R 0EX

Director18 October 2018Active
956, Errington Langer Pinner, High Road, London, England, N12 9RX

Director19 October 2020Active
7, Savoy Court, London, England, WC2R 0EX

Director18 October 2018Active
7, Savoy Court, London, England, WC2R 0EX

Director18 October 2018Active
7, Savoy Court, London, England, WC2R 0EX

Director21 October 2022Active
7, Savoy Court, London, England, WC2R 0EX

Secretary17 October 2018Active
Amherst House, 22 London Road, Riverhead, Sevenoaks, United Kingdom, TN13 2BT

Director20 December 2016Active
7, Savoy Court, London, England, WC2R 0EX

Director20 December 2016Active
Amherst House, 22 London Road, Riverhead, Sevenoaks, United Kingdom, TN13 2BT

Director20 December 2016Active

People with Significant Control

Mr Neal Narendra Gandhi
Notified on:20 December 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:141-143, Shoreditch High Street, London, England, E1 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver James Rigby
Notified on:20 December 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:141-143, Shoreditch High Street, London, England, E1 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aleksandar Drangazhov
Notified on:20 December 2016
Status:Active
Date of birth:May 1981
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Amherst House, 22 London Road, Sevenoaks, United Kingdom, TN13 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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