PAN GLO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PAN GLO UK HOLDINGS LIMITED
COMPANY NUMBER
06651809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2015
30/07/2024
AMERICAN PAN COMPANY UK HOLDINGS LIMITED
View all previous names
SKELMERSDALE
WN8 8EB
Telephone: 0169550500
TPS: No
Unit 6 -12 Seddon Place
Skelmersdale
WN8 8EB
WN8 8EB
Telephone: 50500
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 |
|---|---|---|
| AMERICAN PAN COMPANY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DSD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PAN GLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 12/03/2024 | Mark Picconi (924150416) has left the board |
Credit Risk Overview
Want to learn more about PAN GLO UK 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 PAN GLO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN GLO UK 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 |
|---|---|---|---|---|
|
21/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2008 - Present (16 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/11/2017 - Present (7years) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN PAN COMPANY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DSD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PAN GLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 12/03/2024 | Mark Picconi (924150416) has left the board |
| 12/03/2024 | New Company Secretary Jason Bowman (932028404) Appointed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 05/02/2018 | New Board Member Russell Thompson Bundy Jr (924247587) Appointed |
| 05/02/2018 | Russell Thompson Bundy Jr (924150459) has left the board |
| 29/12/2017 | New Board Member Russell Thompson Bundy (924150459) Appointed |
| 29/12/2017 | New Company Secretary Mark Picconi (924150416) Appointed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 13/10/2016 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 06/08/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 10/03/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Gilbert Ludwig Bundy (919784276) Appointed |
| 29/05/2015 | Gilbert Ludwig Bundy (913399450) has left the board |
| 29/01/2015 | Russell Thompson Bundy (913399440) has left the board |
| 29/01/2015 | New Board Member Robert Bundy (919445197) Appointed |
| 29/01/2015 | New Board Member William Bundy (919444594) Appointed |
| 01/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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