P.A.N. HOLDINGS LIMITED
ENFIELD

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Company number 01967997
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address CROSSFIELD HOUSE, GLADBECK WAY, ENFIELD, MIDDLESEX, EN2 7HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 7,969 . The most likely internet sites of P.A.N. HOLDINGS LIMITED are www.panholdings.co.uk, and www.p-a-n-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. P A N Holdings Limited is a Private Limited Company. The company registration number is 01967997. P A N Holdings Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of P A N Holdings Limited is Crossfield House Gladbeck Way Enfield Middlesex En2 7ht. . RENN, Susan is a Secretary of the company. NICHOLAS, Paul Albert is a Director of the company. Secretary NICHOLAS, Susan Winifred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RENN, Susan
Appointed Date: 01 April 2003
Director
NICHOLAS, Paul Albert

88 years old

Resigned Directors

Secretary
NICHOLAS, Susan Winifred
Resigned: 01 April 2003

Persons With Significant Control

Mr Paul Nicholas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

P.A.N. HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 7,969
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7,969
...
... and 65 more events
25 Apr 1987
Group of companies' accounts made up to 31 December 1986
25 Apr 1987
Return made up to 18/03/87; full list of members
08 May 1986
Gazettable document
02 May 1986
Gazettable document
03 Dec 1985
Incorporation

P.A.N. HOLDINGS LIMITED Charges

24 March 1986
Omnibus guarantee
Delivered: 3 April 1986
Status: Satisfied on 23 July 2008
Persons entitled: Lloyds Bank PLC ("the Bank")
Description: Any sum or sums standing to the credit of any present on…

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