Panem Holdings Ltd is a private limited company that can be found at 75-77 Main Street, Cullybackey, Ballymena BT42 1BW. Incorporated on 2023-04-04, this 1-year-old company is run by 2 directors and 1 secretary.
Director Margaret S., appointed on 04 April 2023. Director Lois F., appointed on 04 April 2023.
Moving on to secretaries, we can mention: Margaret S., appointed on 04 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 75-77 Main Street |
| Office Address2 | Cullybackey |
| Town | Ballymena |
| Post code | BT42 1BW |
| Country of origin | United Kingdom |
| Registration Number | NI696035 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Position: Director
Appointed: 04 April 2023
Position: Secretary
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The register of PSCs that own or control the company consists of 2 names. As we found, there is Margaret S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lois F. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret S.
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares |
Lois F.
| Notified on | 4 April 2023 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 6th, November 2023 |
resolution | Free Download (1 page) |
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