Company number 08296567
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIGDE ROAD, EALING, LONDON, LONDON, GREAT BRITAIN, W5 2BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 26 May 2016. The most likely internet sites of PANTA RE HOLDING LTD are www.pantareholding.co.uk, and www.panta-re-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panta Re Holding Ltd is a Private Limited Company.
The company registration number is 08296567. Panta Re Holding Ltd has been working since 16 November 2012.
The present status of the company is Active. The registered address of Panta Re Holding Ltd is Craven House 40 44 Uxbrigde Road Ealing London London Great Britain W5 2bs. The company`s financial liabilities are £4.6k. It is £1.87k against last year. And the total assets are £0.38k, which is £0.28k against last year. SANCO DATAFORM LTD is a Secretary of the company. ASINGER, Peter is a Director of the company. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
panta re holding Key Finiance
LIABILITIES
£4.6k
+68%
CASH
n/a
TOTAL ASSETS
£0.38k
+278%
All Financial Figures
Current Directors
Secretary
SANCO DATAFORM LTD
Appointed Date: 01 May 2016
Resigned Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 25 May 2016
Appointed Date: 16 November 2012
Persons With Significant Control
Sanco Holding Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PANTA RE HOLDING LTD Events
13 Nov 2016
Confirmation statement made on 3 September 2016 with updates
13 Nov 2016
Micro company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 26 May 2016
26 May 2016
Appointment of Sanco Dataform Ltd as a secretary on 1 May 2016
25 May 2016
Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 25 May 2016
...
... and 4 more events
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
29 Sep 2013
Total exemption small company accounts made up to 31 December 2012
29 Sep 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
25 Sep 2013
Previous accounting period shortened from 30 November 2013 to 31 December 2012
16 Nov 2012
Incorporation