Pannells Financial Planning Ltd, Plymouth

Pannells Financial Planning Ltd is a private limited company. Previously, it was called Pkf Financial Planning Limited (it was changed on 2013-05-31). Located at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL, the aforementioned 36 years old firm was incorporated on 1987-08-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Susan P. (appointed on 26 October 2022), Stephen W. (appointed on 26 October 2022).
About
Name: Pannells Financial Planning Ltd
Number: 02158849
Incorporation date: 1987-08-28
End of financial year: 30 November
 
Address: The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Succession Group Ltd
26 April 2023
Address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Legal authority Companies House 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07882873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pannells Holdings Limited
1 June 2022 - 26 April 2023
Address Drake Building 15 Davy Road, Derriford, Plymouth, PL6 8BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04612310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pannells Llp
6 April 2016 - 1 June 2022
Address Number 5 New Street Square, London, EC4A 3TW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc310487
Nature of control: significiant influence or control

The date for Pannells Financial Planning Ltd confirmation statement filing is 2024-09-18. The most recent one was sent on 2023-09-04. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Succession Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Derriford Business Park, Derriford, PL6 5FL Plymouth. Pannells Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 15 Davy Road, Derriford, PL6 8BY Plymouth. The corporate PSC can be found at New Street Square, EC4A 3TW London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Thu, 30th Nov 2023
filed on: 27th, July 2023 | accounts
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