Panacea Holdco Limited ALTRINCHAM


Panacea Holdco Limited is a private limited company situated at Hamilton House, Church Street, Altrincham WA14 4DR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors.
Director Timothy H., appointed on 10 January 2020. Director Brian M., appointed on 10 January 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-09 and the date for the next filing is 2024-01-23. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Panacea Holdco Limited Address / Contact

Office Address Hamilton House
Office Address2 Church Street
Town Altrincham
Post code WA14 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12397067
Date of Incorporation Fri, 10th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Timothy H.

Position: Director

Appointed: 10 January 2020

Brian M.

Position: Director

Appointed: 10 January 2020

Adrian K.

Position: Director

Appointed: 10 January 2020

Resigned: 30 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Brian K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian K.

Notified on 10 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Brian M.

Notified on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312021-08-312022-08-31
Balance Sheet
Current Assets62 53366 502145 034
Net Assets Liabilities3 1003 1003 100
Other
Creditors62 53366 502144 934
Fixed Assets3 0003 0003 000
Net Current Assets Liabilities62 63366 602145 034
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100100 
Total Assets Less Current Liabilities65 63369 602148 034

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 19th, January 2024
Free Download (3 pages)

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