Pantherella Limited LEICESTER


Founded in 2001, Pantherella, classified under reg no. 04136274 is an active company. Currently registered at 1 Hallaton Street LE2 8QY, Leicester the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 17th April 2001 Pantherella Limited is no longer carrying the name Howper 346.

At the moment there are 3 directors in the the firm, namely Justin H., Kim H. and Neville H.. In addition one secretary - Kim H. - is with the company. As of 28 March 2024, there was 1 ex secretary - David D.. There were no ex directors.

Pantherella Limited Address / Contact

Office Address 1 Hallaton Street
Town Leicester
Post code LE2 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04136274
Date of Incorporation Fri, 5th Jan 2001
Industry Manufacture of knitted and crocheted fabrics
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Justin H.

Position: Director

Appointed: 26 November 2015

Kim H.

Position: Secretary

Appointed: 29 November 2002

Kim H.

Position: Director

Appointed: 28 March 2001

Neville H.

Position: Director

Appointed: 28 March 2001

David D.

Position: Secretary

Appointed: 28 March 2001

Resigned: 29 November 2002

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2001

Resigned: 28 March 2001

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2001

Resigned: 28 March 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Pantherella International Group Ltd from Leicester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Neville H. This PSC has significiant influence or control over the company,.

Pantherella International Group Ltd

Hallaton Street Hallaton Street, Leicester, LE2 8QY, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02412782
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Neville H.

Notified on 16 July 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company previous names

Howper 346 April 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors100 000100 000100 000100 000
Other
Amounts Owed By Group Undertakings100 000100 000100 000100 000
Total Assets Less Current Liabilities100 000100 000100 000100 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2022
filed on: 26th, January 2023
Free Download (6 pages)

Company search

Advertisements