PAN TOPCO GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
PAN TOPCO GROUP HOLDINGS LIMITED
COMPANY NUMBER
11659209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2018
21/12/2022
LIME STREET GROUP HOLDINGS LIMITED
LONDON
E15 4HF
1 Vicarage Lane
LONDON
E15 4HF
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 |
|---|---|---|
| LIME STREET GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PAN RISK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN TOPCO GROUP 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 TOPCO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN TOPCO GROUP 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
05/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME STREET GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PAN RISK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/01/2023 | Diane Evans (925214023) has left the board |
| 13/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Siobhan Nugent (929346086) Appointed |
| 14/03/2022 | New Board Member Eleanor Frances Crawford-Drake (923016169) Appointed |
| 14/03/2022 | Paul Anthony Nugent (901369763) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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