Founded in 2016, Panda Holdings, classified under reg no. SC539910 is an active company. Currently registered at 104 Park Road KY11 2JL, Dunfermline the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Mark W., appointed on 11 July 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 104 Park Road |
| Office Address2 | Rosyth |
| Town | Dunfermline |
| Post code | KY11 2JL |
| Country of origin | United Kingdom |
| Registration Number | SC539910 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Manufacture of paper stationery |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares.
Mark W.
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 11 July 2016 |
| Ceased on | 28 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 016 | 6 996 | 6 996 | 6 998 | |||
| Current Assets | 6 995 | 7 016 | |||||
| Debtors | 6 995 | 6 995 | |||||
| Net Assets Liabilities | 909 700 | 912 690 | 1 197 544 | 1 196 317 | 1 195 189 | 1 194 056 | 1 968 140 |
| Other Debtors | 6 995 | 6 995 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 008 | 1 235 | 1 273 | 1 273 | 1 273 | 1 298 | 1 188 |
| Amounts Owed To Group Undertakings | 145 430 | 285 119 | 33 011 | 34 259 | 35 367 | 36 475 | 37 670 |
| Corporation Tax Payable | 701 | ||||||
| Creditors | 507 250 | 378 917 | 346 834 | 346 834 | 346 834 | 346 834 | 38 858 |
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings Participating Interests | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | ||
| Net Current Assets Liabilities | -583 050 | -708 393 | -455 622 | -456 849 | -457 977 | -459 110 | -31 860 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 507 250 | 378 917 | 346 834 | 346 834 | 346 834 | 346 834 | |
| Other Remaining Borrowings | 428 333 | 428 333 | 428 333 | 428 333 | 428 333 | 428 333 | |
| Par Value Share | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 1 416 950 | 1 291 607 | 1 544 378 | 1 543 151 | 1 542 023 | 1 540 890 | 1 968 140 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on August 30, 2023: 481354.00 GBP filed on: 12th, September 2023 |
capital | Free Download (4 pages) |
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