Panattoni Uk Developments Limited is a private limited company located at Tournament Court, Edgehill Drive, Warwick CV34 6LG. Incorporated on 2017-08-01, this 7-year-old company is run by 3 directors.
Director Mark C., appointed on 20 August 2020. Director Matthew B., appointed on 20 August 2020. Director Robert D., appointed on 01 August 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a change of name on 2019-04-15 and their previous name was First Panattoni Uk Development Limited.
The latest confirmation statement was sent on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tournament Court |
| Office Address2 | Edgehill Drive |
| Town | Warwick |
| Post code | CV34 6LG |
| Country of origin | United Kingdom |
| Registration Number | 10892613 |
| Date of Incorporation | Tue, 1st Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (116 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 01 August 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Mary P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carl P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mary P.
| Notified on | 7 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Carl P.
| Notified on | 1 August 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert D.
| Notified on | 1 August 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
| First Panattoni Uk Development | April 15, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/01 filed on: 8th, October 2024 |
confirmation statement | Free Download (3 pages) |
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