PANNELLS HOLDINGS LIMITED
Company is dissolved
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
(22years 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
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 | Non-Trading | View Report |
| PANNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 13/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 09/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANNELLS LLP | Non-Trading | View Report |
| PANNELLS HOLDINGS LIMITED | Company is dissolved | View Report |
| CLIENTS TRUSTEE COMPANY(THE) LIMITED | Company is dissolved | View Report |
| PANNELLS FINANCIAL PLANNING LTD | In Liquidation | View Report |
| TBW TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 13/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 09/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 04/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 02/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 29/11/2024 | New Board Member Stephen David Willis (922651594) Appointed |
| 29/11/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 05/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 24/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 17/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 11/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 10/10/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/09/2024 | New Board Member Stephen David Willis (922651594) Appointed |
| 23/09/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 23/09/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 04/09/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 22/07/2022 | New Board Member Susan Marie Puddephatt (928540949) Appointed |
| 15/07/2022 | New Board Member Susan Marie Puddephatt (929794771) Appointed |
| 06/07/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 28/06/2022 | Graham Louis Betts (906268663) has left the board |
| 28/06/2022 | Calum William Stewart (903212325) has left the board |
| 28/06/2022 | Nicholas Moule Whitaker (920496085) has left the board |
| 28/06/2022 | Richard David Wilson (927621412) has left the board |
| 28/06/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (929727259) Appointed |
| 27/06/2022 | New Board Member Stephen David Willis (922651594) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Richard David Wilson (927621412) Appointed |
| 06/11/2020 | Martin Roy Goodchild (902958904) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Nicholas Moule Whitaker (920496085) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
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