PANNELLS HOLDINGS LIMITED
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH PL6 5FL- Active
- Private Limited Company
- Company No. 04612310
- Last Updated: 01 Mar 2024
Company Profile
PANNELLS HOLDINGS LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in PLYMOUTH. PANNELLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 11 days.
| Name | PANNELLS HOLDINGS LIMITED |
|---|---|
| Company number | 04612310 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5FL |
|---|---|
| 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 |
|---|---|
| Succession Group Ltd Derriford Business Park, Derriford, PL6 5FL |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pannells Llp New Street Square, EC4A 3TW |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against PANNELLS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANNELLS HOLDINGS LIMITED | 09 Dec 2002 |
| PKF HOLDINGS LIMITED | 27 Mar 2013 |