Menna Overview
Here’s a quick overview of PANAZ HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2008.
PANAZ HOLDINGS LIMITED
- Company statusactive
- Company No06697759
- Age17 years 10 months Incorporated 15 September 2008
- Officers6
Address
Panaz Hq Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST
PANAZ HOLDINGS LIMITED is an active company incorporated on 15 September 2008 and based in Burnley, Lancashire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13921 Manufacture of soft furnishings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 29 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 29 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTARD, Anthony John William | director | Apr 1958 | 31 Mar 2009 |
| ATTARD, Patricia Margaret | director | Jun 1959 | 09 Aug 2017 |
| ATTARD, Rollie Sebastian | director | Jul 1988 | 06 Apr 2018 |
| ATTARD, Simon James | director | Jan 1983 | 06 Apr 2018 |
| DALY, John Anthony | director | Oct 1961 | 02 Feb 2018 |
| MEMON, Nadeem | director | Mar 1980 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panaz Group Limited | 28 Oct 2024 | |
| Mr Anthony John William Attard | Apr 1958 | 10 Jun 2016 |
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ATTARD, Anthony John William, MEMON, Nadeem are mutual persons.
ATTARD, Anthony John William are mutual persons.
ATTARD, Anthony John William, ATTARD, Patricia Margaret, ATTARD, Rollie Sebastian, MEMON, Nadeem, CHIPPENDALE, Keith, CHIPPENDALE, Simon are mutual persons.
CHIPPENDALE, Keith, CHIPPENDALE, Simon are mutual persons.
CHIPPENDALE, Keith, CHIPPENDALE, Simon are mutual persons.
CHIPPENDALE, Keith, CHIPPENDALE, Simon are mutual persons.
CHIPPENDALE, Simon are mutual persons.
CHIPPENDALE, Simon are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
ESSENTIAL SOFT FURNISHINGS LIMITED
ATTARD, Anthony John William, MEMON, Nadeem are mutual persons.
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED
ATTARD, Anthony John William are mutual persons.
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION
ATTARD, Anthony John William are mutual persons.
RCOCA LIMITED
DALY, John Anthony are mutual persons.
RSM UK CORPORATE FINANCE LLP
DALY, John Anthony are mutual persons.
RSM UK TAX AND ADVISORY SERVICES LLP
DALY, John Anthony are mutual persons.
VIRTUAL GUARDIAN LIMITED
MEMON, Nadeem are mutual persons.
PENDLESIDE HOSPICE
MEMON, Nadeem are mutual persons.
SMALLSHAW PROPERTIES LLP
CHIPPENDALE, Simon are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
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Here’s a quick overview of PANAZ HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2008.