PANTHER HOUSE LTD

TRINITY SQUARE F 25, SATINES STREET, HOUNSLOW TW3 3FY

Active - Proposal to Strike off
Private Limited Company
Company No. 11250099
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PANTHER HOUSE LTD was incorporated on Monday, March 12, 2018 as a Private Limited Company with registered address in HOUNSLOW. PANTHER HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 7 months and 10 days.

Name	PANTHER HOUSE LTD
Company number	11250099
Company type	Private Limited Company
Incorporation date	12 Mar 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	TRINITY SQUARE F 25 SATINES STREET HOUNSLOW TW3 3FY
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 Peter Naus Nationality: Slovak	Dates: Wednesday, December 1, 2021 - present ownership of shares 75 to 100 percent
Mr Bartlomiej Henryk Brozyna Nationality: Polish	Dates: Friday, August 6, 2021 - Saturday, December 31, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust significant influence or control as trust
Miss Ewa Brozyna Nationality: Polish	Dates: Thursday, October 1, 2020 - Wednesday, September 1, 2021 ownership of shares 75 to 100 percent
Mr Bartlomiej Henryk Brozyna Nationality: Polish	Dates: Tuesday, September 8, 2020 - Friday, October 16, 2020 ownership of shares 75 to 100 percent
Mr Bartłomiej Brozyna Nationality: Polish	Dates: Monday, March 12, 2018 - Tuesday, September 8, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm
Miss Oliwia Placzek Nationality: Polish	Dates: Monday, March 12, 2018 - Wednesday, August 22, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-296 days left)
Latest accounts	31 March 2022
Next confirmation statement due	09 April 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PANTHER HOUSE LTD.

Previous Names

Name	Change Date
PANTHER HOUSE LTD	12 Mar 2018
PETS.LUXURY LTD	12 Dec 2019
LINKEDTEAM.WORK LTD	23 Dec 2019
LINKTEAM.WORK LTD	29 Apr 2021