PANDA HOLDINGS LIMITED
104 PARK ROAD, ROSYTH, DUNFERMLINE KY11 2JL- Active
- Private Limited Company
- Company No. SC539910
- Last Updated: 01 Mar 2024
Company Profile
PANDA HOLDINGS LIMITED was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in DUNFERMLINE. PANDA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 8 years 4 months and 4 days.
| Name | PANDA HOLDINGS LIMITED |
|---|---|
| Company number | SC539910 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 PARK ROAD ROSYTH DUNFERMLINE KY11 2JL |
|---|---|
| Country Of Origin | SCOTLAND |
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 James Wilson Nationality: British |
Dates: Monday, July 11, 2016 - Friday, October 28, 2016
ownership of shares 25 to 50 percent
|
| Mark Wilson Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2017 |
| 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 |
|---|---|
| PANDA HOLDINGS LIMITED | 11 Jul 2016 |