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Panel Holdings Limited MANCHESTER

Founded in 2007, Panel Holdings, classified under reg no. 06238409 is an active company. Currently registered at Barton Hall M30 7NN, Manchester the company has been in the business for 17 years. Its financial year was closed on 29th June and its latest financial statement was filed on Wednesday 29th June 2022.

Currently there are 3 directors in the the company, namely Evelyn B., John B. and Gerard K.. In addition one secretary - Evelyn B. - is with the firm. As of 27 April 2024, there was 1 ex director - Michael R.. There were no ex secretaries.

Panel Holdings Limited Address / Contact

Office Address Barton Hall
Office Address2 Hardy Street
Town Manchester
Post code M30 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06238409
Date of Incorporation Fri, 4th May 2007
Industry Manufacture of other furniture
End of financial Year 29th June
Company age 17 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Evelyn B.

Position: Director

Appointed: 05 July 2007

John B.

Position: Director

Appointed: 05 July 2007

Gerard K.

Position: Director

Appointed: 05 July 2007

Evelyn B.

Position: Secretary

Appointed: 05 July 2007

Michael R.

Position: Director

Appointed: 05 July 2007

Resigned: 06 February 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 May 2007

Resigned: 04 May 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Evelyn B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares.

Evelyn B.

Notified on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 29th June 2022
filed on: 29th, March 2023 		Free Download (7 pages)

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