PANEL HOLDINGS LIMITED
Overview
| Company Name | PANEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06238409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANEL HOLDINGS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is PANEL HOLDINGS LIMITED located?
| Registered Office Address | Barton Hall Hardy Street M30 7NN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for PANEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for PANEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2024 | 7 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2021 | 7 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2020 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2019 | 7 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2018 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 29, 2017 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 29, 2016 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 29, 2015 | 5 pages | AA | ||||||||||||||||||||||
Who are the officers of PANEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLASKEY, Evelyn Rona | Secretary | Barton Hall Hardy Street M30 7NN Manchester | British | 1169480001 | ||||||
| BLASKEY, Evelyn Rona | Director | Barton Hall Hardy Street M30 7NN Manchester | United Kingdom | British | 1169480002 | |||||
| BLASKEY, John David | Director | Barton Hall Hardy Street M30 7NN Manchester | England | British | 1748260002 | |||||
| KEARY, Gerard William | Director | Barton Hall Hardy Street M30 7NN Manchester | United Kingdom | British | 74689090002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| RAPPAPORT, Michael David | Director | 10 Great Oak Drive Central Park WA15 8UH Altrincham Cheshire | England | British | 87627850002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PANEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Blaskey | Apr 06, 2016 | Barton Hall Hardy Street M30 7NN Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Evelyn Rona Blaskey | Apr 06, 2016 | Barton Hall Hardy Street M30 7NN Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0