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- PANNELLS HOLDINGS LIMITED
PANNELLS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PANNELLS HOLDINGS LIMITED
COMPANY NUMBER
04612310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2002
(21 years and 5 months old)
WEBSITE
http://pkf.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
07/02/2003
27/03/2013
PKF HOLDINGS LIMITED
View all previous names
Previous Names
07/02/2003 27/03/2013 PKF HOLDINGS LIMITED
09/12/2002 07/02/2003 MOSTHALL LIMITED
PLYMOUTH
PL6 5FL
Telephone: 02075162200
TPS: Yes
Plymouth Science Park
15 Davy Road
Derriford
Plymouth, Devon
PL6 8BY
Telephone: 75162200
The Apex, Brest Road
Derriford Business Park
Plymouth
PL6 5FL
PL6 5FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANNELLS LLP | Active - Accounts Filed | View Report |
PANNELLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PANNELLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANNELLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANNELLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED 01/06/2022 - Present (1 years and 11 months) 01/06/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 498 Past: 496 |
View Report |
01/06/2022 - Present (1 years and 11 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 3 |
View Report |
MICHELMORES SECRETARIES LIMITED 01/06/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2022 - Present (1 years and 10 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 7 |
View Report |
08/07/2022 - Present (1 years and 10 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANNELLS LLP | Active - Accounts Filed | View Report |
PANNELLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | In Liquidation | View Report |
PANNELLS FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
TBW TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 28/11/2022 | Event: New Board Member Susan Marie Puddephatt (920101826) Appointed |
Date: 22/07/2022 | Event: New Board Member Susan Marie Puddephatt (928540949) Appointed |
Date: 15/07/2022 | Event: New Board Member Susan Marie Puddephatt (929794771) Appointed |
Date: 06/07/2022 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Date: 28/06/2022 | Event: Nicholas Moule Whitaker (920496085) has left the board |
Date: 28/06/2022 | Event: Graham Louis Betts (906268663) has left the board |
Date: 28/06/2022 | Event: Calum William Stewart (903212325) has left the board |
Date: 28/06/2022 | Event: Richard David Wilson (927621412) has left the board |
Date: 28/06/2022 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (929727259) Appointed |
Date: 27/06/2022 | Event: New Board Member Stephen David Willis (922651594) Appointed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: New Board Member Richard David Wilson (927621412) Appointed |
Date: 06/11/2020 | Event: Martin Roy Goodchild (902958904) has left the board |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Board Member Nicholas Moule Whitaker (920496085) Appointed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: New Board Member Nicholas Moule Whitaker (920496085) Appointed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 14/12/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Richard Sidney Bint (904265257) has left the board |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: Change in Reg. Office |
Date: 15/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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