PANTHALASSA GROUP LIMITED
2A BADEN ROAD, LEICESTER LE5 5PA- Active
- Private Limited Company
- Company No. 10215745
- Last Updated: 01 Mar 2024
Company Profile
PANTHALASSA GROUP LIMITED was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in LEICESTER. PANTHALASSA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 3 months and 14 days.
| Name | PANTHALASSA GROUP LIMITED |
|---|---|
| Company number | 10215745 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A BADEN ROAD LEICESTER LE5 5PA |
|---|---|
| Country Of Origin | ENGLAND |
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 Dharmesh Devji Thanki Nationality: British |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephan Christian Walter Michaelsen Nationality: Swiss |
Dates: Monday, June 5, 2017 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Stephan Christian Walter Michaelsen Nationality: Swiss |
Dates: Monday, June 5, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANTHALASSA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANTHALASSA GROUP LIMITED | 06 Jun 2016 |