PANACHE LEASING LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- In Administration
- Private Limited Company
- Company No. 09567371
- Last Updated: 01 Mar 2024
Company Profile
PANACHE LEASING LTD was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. PANACHE LEASING LTD has the status: In Administration and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 6 months and 14 days.
| Name | PANACHE LEASING LTD |
|---|---|
| Company number | 09567371 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Tipu Sultan Ahmed Nationality: British |
Dates: Sunday, June 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Syed Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-379 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANACHE LEASING LTD | 29 Apr 2015 |