ROMAN PANDA LIMITED
UNIT 1 NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9WN- Active
- Private Limited Company
- Company No. 11275192
- Last Updated: 01 Mar 2024
Company Profile
ROMAN PANDA LIMITED was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in COLCHESTER. ROMAN PANDA LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 10 months and 28 days.
| Name | ROMAN PANDA LIMITED |
|---|---|
| Company number | 11275192 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9WN |
|---|---|
| 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 Rickard Andreas Gillblad Nationality: Swedish |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roman Panda Group Limited New Bond Street, W1S 1SB |
Dates: Thursday, January 23, 2020 - Tuesday, May 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Lone Nationality: British |
Dates: Monday, March 26, 2018 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Christopher Howell Nationality: British |
Dates: Monday, March 26, 2018 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROMAN PANDA LIMITED | 26 Mar 2018 |