PANGLASS LIMITED
13 RANELAGH GARDENS, LONDON SW6 3PA- Active
- Private Limited Company
- Company No. 11898696
- Last Updated: 01 Mar 2022
Company Profile
PANGLASS LIMITED was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in LONDON. PANGLASS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | PANGLASS LIMITED |
|---|---|
| Company number | 11898696 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 RANELAGH GARDENS LONDON SW6 3PA |
|---|---|
| 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 |
|---|---|
| Mr Wolfram Parge Nationality: German |
Dates: Friday, March 22, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Andrew Peter Beverley Nationality: British |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phil Meheux Nationality: British |
Dates: Friday, March 22, 2019 - Friday, March 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 19 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGLASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANGLASS LIMITED | 22 Mar 2019 |