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PANTECHNICON HOLDINGS LTD

PANTECHNICON HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANTECHNICON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15306543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANTECHNICON HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PANTECHNICON HOLDINGS LTD located?

    Registered Office Address
    21 Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTECHNICON HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2026
    Next Accounts Due OnAug 29, 2027
    Last Accounts
    Last Accounts Made Up ToNov 29, 2025

    What is the status of the latest confirmation statement for PANTECHNICON HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for PANTECHNICON HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 29, 2025

    		6 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2024

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Erica Cook as a director on Apr 09, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PANTECHNICON HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Erica
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		Director
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		EnglandBritish159049190003
    COOK, Robert Derek
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		Director
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		EnglandBritish170500320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANTECHNICON HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Derek Cook
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		Nov 24, 2023
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Erica Cook
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		Nov 24, 2023
    Fore Street
    Ashton Keynes
    SN6 6NP Swindon
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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