Founded in 1987, Pannells Financial Planning, classified under reg no. 02158849 is an active company. Currently registered at The Apex, Brest Road Derriford Business Park PL6 5FL, Plymouth the company has been in the business for 37 years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 31st May 2022. Since Fri, 31st May 2013 Pannells Financial Planning Ltd is no longer carrying the name Pkf Financial Planning.
The firm has 2 directors, namely Susan P., Stephen W.. Of them, Susan P., Stephen W. have been with the company the longest, being appointed on 26 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Apex, Brest Road Derriford Business Park |
| Office Address2 | Derriford |
| Town | Plymouth |
| Post code | PL6 5FL |
| Country of origin | United Kingdom |
| Registration Number | 02158849 |
| Date of Incorporation | Fri, 28th Aug 1987 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 37 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 26 October 2022
Position: Corporate Secretary
Appointed: 01 June 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Succession Group Ltd from Plymouth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pannells Holdings Limited that put Plymouth, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pannells Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Succession Group Ltd
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
| Legal authority | Companies House 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07882873 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pannells Holdings Limited
Drake Building 15 Davy Road, Derriford, Plymouth, PL6 8BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04612310 |
| Notified on | 1 June 2022 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pannells Llp
Number 5 New Street Square, London, EC4A 3TW, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc310487 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
| Pkf Financial Planning | May 31, 2013 |
| Pannell Kerr Forster Financial Services | August 2, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Thu, 30th Nov 2023 filed on: 27th, July 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy