PANCHOSA ENTERPRISES LIMITED

Overview

Company Name	PANCHOSA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04043345
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANCHOSA ENTERPRISES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PANCHOSA ENTERPRISES LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PANCHOSA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PANCHOSA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for PANCHOSA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Apr 04, 2025	Cessation of Francis Javier Triay as a person with significant control on Jan 03, 2025	1 pages	PSC07

Apr 04, 2025	Notification of Julian Richard Triay as a person with significant control on Jan 03, 2025	2 pages	PSC01

Feb 05, 2025	Accounts for a dormant company made up to Jul 31, 2024	5 pages	AA

Nov 18, 2024	Appointment of Sankara Narayanan Sankarasubramanian as a director on Nov 04, 2024	2 pages	AP01

Aug 13, 2024	Cessation of Ronald Charles Peter Smith as a person with significant control on Nov 25, 2023	1 pages	PSC07

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jul 31, 2023	4 pages	AA

Sep 01, 2023	Director's details changed for Prakash Ramniklal Bhoopatkar on Sep 01, 2023	2 pages	CH01

Sep 01, 2023	Change of details for Mr. Francis Javier Triay as a person with significant control on Sep 01, 2023	2 pages	PSC04

Aug 29, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	3 pages	AA

Aug 31, 2022	Change of details for Mr. Fancis Javier Triay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 16, 2022	Change of details for Mr. Francis Javier Triay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 16, 2022	Change of details for Mr. Francis Javier Triay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 16, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Director's details changed for Prakash Ramniklal Bhoopatkar on Aug 15, 2022	2 pages	CH01

Apr 27, 2022	Accounts for a dormant company made up to Jul 31, 2021	3 pages	AA

Sep 06, 2021	Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Sep 06, 2021	1 pages	AD01

Aug 25, 2021	Director's details changed for Mr Ravi Gandhi on Aug 25, 2021	2 pages	CH01

Aug 13, 2021	Notification of Ronald Charles Peter Smith as a person with significant control on Apr 01, 2021	2 pages	PSC01

Aug 13, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Jul 30, 2021	Change of details for Mr. Fancis Javier Triay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 30, 2021	Withdrawal of a person with significant control statement on Jul 30, 2021	2 pages	PSC09

May 11, 2021	Termination of appointment of Fiduciary Management Limited as a secretary on Apr 01, 2021	1 pages	TM02

View All Filings

Who are the officers of PANCHOSA ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BHOOPATKAR, Prakash Ramniklal

Mar 05, 2001

Director

175-176 Tottenham Court Road

W1T 7NX London

2nd Floor

United Kingdom

New Zealand

New Zealander

1942-5

Company Director

73389120002

GANDHI, Ravi

May 30, 2001

Director

175-176 Tottenham Court Road

W1T 7NX London

2nd Floor

United Kingdom

British

1950-10

Company Director

70570650001

SANKARASUBRAMANIAN, Sankara Narayanan

Nov 04, 2024

Director

175-176 Tottenham Court Road

W1T 7NX London

2nd Floor

United Kingdom

Spain

Indian

1968-5

Company Director

137932270018

FIDUCIARY MANAGEMENT LIMITED

Jul 31, 2000

Apr 01, 2021

Secretary

Bell Lane

FOREIGN Gibraltar

Gibraltar

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR
Registration Number	6507

67076370001

TAHILRAMANI, Shewaram Harpaldas

May 30, 2001

Aug 22, 2019

Director

22 Cambridge Avenue

KT3 4LE New Malden

Surrey

United Kingdom

British

1938-3

Company Director

15596670001

FIDUCIARY DIRECTORS LIMITED

Sep 15, 2005

Mar 01, 2010

Director

3 Bell Lane

FOREIGN Gibraltar

70990620001

FIDUCIARY DIRECTORS LIMITED

Jul 31, 2000

Mar 05, 2001

Director

3 Bell Lane

FOREIGN Gibraltar

70990620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANCHOSA ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Richard Triay Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Jan 03, 2025	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ronald Charles Peter Smith Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Apr 01, 2021	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Yes
	Nationality: British Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Francis Javier Triay 28 Irish Town GX11 1AA Gibraltar Triay & Triay Gibraltar	Apr 06, 2016	28 Irish Town GX11 1AA Gibraltar Triay & Triay Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PANCHOSA ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Jul 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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