Panattoni Uk Developments Limited, Warwick
Panattoni Uk Developments Limited is a private limited company. Previously, it was named First Panattoni Uk Development Limited (it was changed on 2019-04-15). Located at Tournament Court, Edgehill Drive, Warwick CV34 6LG, this 6 years old business was incorporated on 2017-08-01 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in the business: Mark C. (appointed on 20 August 2020), Matthew B. (appointed on 20 August 2020), Robert D. (appointed on 01 August 2017).
| About | |
|---|---|
| Name: Panattoni Uk Developments Limited | |
| Number: 10892613 | |
| Incorporation date: 2017-08-01 | |
| End of financial year: 31 December |
| Address: |
Tournament Court Edgehill Drive Warwick CV34 6LG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mary P.
7 February 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Carl P.
1 August 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert D.
1 August 2017 - 1 August 2017
| Nature of control: |
25-50% shares |
The deadline for Panattoni Uk Developments Limited confirmation statement filing is 2024-10-15. The most current one was sent on 2023-10-01. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Mary P. who owns over 3/4 of shares, 3/4 to full of voting rights. Carl P. who owns over 3/4 of shares, 3/4 to full of voting rights. Robert D. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/11/02. New Address: 19-21 Old Bond Street Mayfair London W1S 4PU. Previous address: 19-21 Old Bond Street 19-21 Old Bond Street London W1S 4PU England filed on: 2nd, November 2023 | address |
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