PANNON HOLDING LIMITED
THE ENTERPRISE CENTRE, PO BOX 656, WOOLPIT IP30 9WR- Active
- Private Limited Company
- Company No. 13693597
- Last Updated: 01 Mar 2024
Company Profile
PANNON HOLDING LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in WOOLPIT. PANNON HOLDING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 4 months and 2 days.
| Name | PANNON HOLDING LIMITED |
|---|---|
| Company number | 13693597 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENTERPRISE CENTRE PO BOX 656 WOOLPIT IP30 9WR |
|---|---|
| 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 Thomas Stonewell Nationality: Hungarian |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Hendry Slaughter Nationality: South African |
Dates: Thursday, October 21, 2021 - Monday, August 15, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANNON HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANNON HOLDING LIMITED | 21 Oct 2021 |
| BARAK HOLDINGS LIMITED | 15 Aug 2022 |
| STONEWELL HOLDINGS LIMITED | 07 Jun 2023 |