| Company Name | Panache Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12498811 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Siobhan Marie Grantham |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT |
| Director Name | Daniel Thomas Power |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT |
| Director Name | John Anthony Power |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT |
| Director Name | Louise Ellen Power |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT |
| Secretary Name | William Edward Henry Montague |
|---|---|
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT |
Location
| Registered Address | 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 1 week from now) |
Charges
| 20 March 2020 | Delivered on: 25 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 March 2020 | Registration of charge 124988110001, created on 20 March 2020 (39 pages) |
|---|---|
| 11 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
|
| 11 March 2020 | Change of details for John Anthony Power as a person with significant control on 10 March 2020 (2 pages) |
| 4 March 2020 | Incorporation Statement of capital on 2020-03-04
|