PANTAENIUS U.K. LIMITED
MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH PL4 0FB- Active
- Private Limited Company
- Company No. 02461275
- Last Updated: 01 Mar 2024
Company Profile
PANTAENIUS U.K. LIMITED was incorporated on Friday, January 19, 1990 as a Private Limited Company with registered address in PLYMOUTH. PANTAENIUS U.K. LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 34 years 8 months and 2 days.
| Name | PANTAENIUS U.K. LIMITED |
|---|---|
| Company number | 02461275 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE BUILDING 1 QUEEN ANNE PLACE PLYMOUTH PL4 0FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Baum Nationality: German |
Dates: Tuesday, January 19, 2021 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
| Pantaenius Holding Gmbh 20457 Hamburg |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANTAENIUS U.K. LIMITED | 19 Jan 1990 |