PANACHE CAPITAL LIMITED
C204, 2ND FLOOR, CUNNINGHAM HOUSE, 19-21 WESTFIELD LANE, HARROW HA3 9ED- Active
- Private Limited Company
- Company No. 12694351
- Last Updated: 01 Mar 2024
Company Profile
PANACHE CAPITAL LIMITED was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in HARROW. PANACHE CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | PANACHE CAPITAL LIMITED |
|---|---|
| Company number | 12694351 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C204, 2ND FLOOR, CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW HA3 9ED |
|---|---|
| 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 Bharat Varsani Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANACHE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANACHE CAPITAL LIMITED | 24 Jun 2020 |
| PANASH GEMS LIMITED | 11 Sep 2020 |
| PANACHE GEMS LIMITED | 30 May 2022 |