Panshop Group Uk Ltd SOUTHPORT


Panshop Group Uk Ltd is a private limited company registered at 82A High Park Road, Southport PR9 7QL. Incorporated on 2019-12-05, this 4-year-old company is run by 1 director.
Director Shafakat B., appointed on 08 March 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2020-10-12 and the date for the following filing is 2021-10-26.

Panshop Group Uk Ltd Address / Contact

Office Address 82a High Park Road
Town Southport
Post code PR9 7QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12350681
Date of Incorporation Thu, 5th Dec 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 5th Sep 2021 (969 days after)
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Shafakat B.

Position: Director

Appointed: 08 March 2021

Filippo N.

Position: Director

Appointed: 12 October 2020

Resigned: 01 March 2021

Antonio N.

Position: Director

Appointed: 02 June 2020

Resigned: 12 October 2020

Giuseppe Z.

Position: Director

Appointed: 07 January 2020

Resigned: 01 June 2020

Massimiliano B.

Position: Director

Appointed: 05 December 2019

Resigned: 07 January 2020

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we established, there is Shafakat B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Filippo N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Antonio N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shafakat B.

Notified on 8 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Filippo N.

Notified on 12 October 2020
Ceased on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antonio N.

Notified on 2 June 2020
Ceased on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giuseppe Z.

Notified on 7 January 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Massimiliano B.

Notified on 5 December 2019
Ceased on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
Free Download (1 page)

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