PANCO HOLDINGS LIMITED
1 OLD HALL FARM BURLEY LANE, APPLETON, WARRINGTON WA4 4RP- Active
- Private Limited Company
- Company No. 12089618
- Last Updated: 01 Mar 2024
Company Profile
PANCO HOLDINGS LIMITED was incorporated on Saturday, July 6, 2019 as a Private Limited Company with registered address in WARRINGTON. PANCO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 13 days.
| Name | PANCO HOLDINGS LIMITED |
|---|---|
| Company number | 12089618 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OLD HALL FARM BURLEY LANE APPLETON WARRINGTON WA4 4RP |
|---|---|
| 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 |
|---|---|
| Miss Malwattage Lara Tania Jayatilaka Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Marcus Robert Cope Nationality: British |
Dates: Saturday, July 6, 2019 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gianmaria Panini Nationality: Italian |
Dates: Saturday, July 6, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANCO HOLDINGS LIMITED | 06 Jul 2019 |