Pan Glo Uk Holdings Limited
Company Profile
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UnknownPan Glo Uk Holdings Limited
06651809•Private Limited With Share Capital
Unit 6 -12 Seddon Place, Skelmersdale, WN88EB
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Incorporated
21/07/2008
Company Age
17 years
Directors
7
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pan Glo Uk Holdings Limited (06651809) is a private limited with share capital incorporated on 21/07/2008 (17 years old) and registered in skelmersdale, WN88EB. The company operates under SIC code 82990 - other business support service activities n.e.c..
American pan company uk holdings limited is a company based out of one, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/07/2008
WN88EB
Financial Overview
Total Assets
£3.35M
Liabilities
£4.27M
Net Assets
£-928.1K
Cash
£320.5K
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2015
Change Of Name Notice
Category:Change Of Name
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:19-08-2009
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2008
Incorporation Company
Category:Incorporation
Date:21-07-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6 -12 Seddon Place, Skelmersdale, Wn8 8Eb, WN88EBRegistered
Related Companies
4
Contact
0169550500
Unit 6 -12 Seddon Place, Skelmersdale, WN88EB