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P.a.n. Holdings Limited WARE

Founded in 1985, P.a.n. Holdings, classified under reg no. 01967997 is an active company. Currently registered at Paddock Hill House Sacombe Green SG12 0JH, Ware the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Susan R., appointed on 7 December 2021. In addition, a secretary was appointed - Susan R., appointed on 1 April 2003. Currenlty, the company lists one former director, whose name is Paul N. and who left the the company on 6 May 2022. In addition, there is one former secretary - Susan N. who worked with the the company until 1 April 2003.

P.a.n. Holdings Limited Address / Contact

Office Address Paddock Hill House Sacombe Green
Office Address2 Sacombe
Town Ware
Post code SG12 0JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01967997
Date of Incorporation Tue, 3rd Dec 1985
Industry Activities of head offices
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Susan R.

Position: Director

Appointed: 07 December 2021

Susan R.

Position: Secretary

Appointed: 01 April 2003

Paul N.

Position: Director

Resigned: 06 May 2022

Susan N.

Position: Secretary

Appointed: 07 February 1991

Resigned: 01 April 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Paul N. This PSC and has 75,01-100% shares.

Paul N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (8 pages)

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