PANCHOSA ENTERPRISES LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 04043345
- Last Updated: 01 Mar 2024
Company Profile
PANCHOSA ENTERPRISES LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in LONDON. PANCHOSA ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 25 days.
| Name | PANCHOSA ENTERPRISES LIMITED |
|---|---|
| Company number | 04043345 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ronald Charles Peter Smith Nationality: British |
Dates: Thursday, April 1, 2021 - present
significant influence or control as trust
|
| Mr. Francis Javier Triay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against PANCHOSA ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANCHOSA ENTERPRISES LIMITED | 31 Jul 2000 |