PANORAMIC 34 HOLDINGS LIMITED
LIVERPOOL PANORAMIC H34 LIMITED


Company number 09459850
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address WEST TOWER, BROOK STREET, LIVERPOOL, MERSEYSIDE, L3 9PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Hugh Stephen Frost as a director on 6 March 2017. The most likely internet sites of PANORAMIC 34 HOLDINGS LIMITED are www.panoramic34holdings.co.uk, and www.panoramic-34-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and nine months. Panoramic 34 Holdings Limited is a Private Limited Company. The company registration number is 09459850. Panoramic 34 Holdings Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Panoramic 34 Holdings Limited is West Tower Brook Street Liverpool Merseyside L3 9pj. The company`s financial liabilities are £1017.03k. It is £760.64k against last year. The cash in hand is £8.05k. It is £-0.66k against last year. And the total assets are £472.56k, which is £227.59k against last year. GRESTY, Andrew is a Secretary of the company. FROST, Catherine Mary is a Director of the company. FROST, Hugh Stephen is a Director of the company. GRESTY, Andrew John is a Director of the company. Director CORCORAN, Sarah Janette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


panoramic 34 holdings Key Finiance

LIABILITIES £1017.03k
+296%
CASH £8.05k
-8%
TOTAL ASSETS £472.56k
+92%
All Financial Figures

Current Directors

Secretary
GRESTY, Andrew
Appointed Date: 26 February 2015
Director
FROST, Catherine Mary
Appointed Date: 26 February 2015
65 years old
Director
FROST, Hugh Stephen
Appointed Date: 06 March 2017
75 years old
Director
GRESTY, Andrew John
Appointed Date: 01 July 2016
71 years old

Resigned Directors

Director
CORCORAN, Sarah Janette
Resigned: 30 September 2015
Appointed Date: 20 July 2015
61 years old

Persons With Significant Control

Mr Hugh Stephen Frost
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Frost
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANORAMIC 34 HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 30 June 2016 with updates
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Appointment of Mr Hugh Stephen Frost as a director on 6 March 2017
25 Jan 2017
Registration of charge 094598500006, created on 24 January 2017
11 Jul 2016
Appointment of Mr Andrew John Gresty as a director on 1 July 2016
...
... and 11 more events
27 Mar 2015
Company name changed panoramic H34 LIMITED\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-02-26
17 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
11 Mar 2015
Change of name notice
26 Feb 2015
Appointment of Mr Andrew Gresty as a secretary on 26 February 2015
26 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 100

PANORAMIC 34 HOLDINGS LIMITED Charges

24 January 2017
Charge code 0945 9850 0006
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
23 November 2015
Charge code 0945 9850 0005
Delivered: 12 December 2015
Status: Satisfied on 10 June 2016
Persons entitled: Bridging Finance Limited
Description: 12 stokesay prenton…
17 June 2015
Charge code 0945 9850 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: Contains fixed charge…
17 June 2015
Charge code 0945 9850 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the freehold/leasehold property known as:. Apartment…
17 June 2015
Charge code 0945 9850 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as. Panoramic restaurant…
17 June 2015
Charge code 0945 9850 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the leasehold property known as:. Apartment 501. 8…

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