Panaz Holdings Limited
Company Profile
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MediumPanaz Holdings Limited
06697759•Private Limited With Share Capital
Panaz Hq, Bentley Wood Way, Network 65 Bus, Burnley, BB115ST
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Incorporated
15/09/2008
Company Age
17 years
Directors
6
Employees
136
SIC Code
13921
Risk
very low risk
Company Overview
Registration, classification & business activity
Panaz Holdings Limited (06697759) is a private limited with share capital incorporated on 15/09/2008 (17 years old) and registered in burnley, BB115ST. The company operates under SIC code 13921 and is classified as Medium.
Panaz holdings limited is a textiles company based out of panaz hq bentley wood way, network 65 business park hapton, burnley, united kingdom.
Private Limited With Share Capital
SIC: 13921
Medium
Incorporated 15/09/2008
BB115ST
136 employees
Financial Overview
Total Assets
£20.03M
Liabilities
£5.77M
Net Assets
£14.26M
Turnover
£26.37M
Cash
£3.63M
Key Metrics
136
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Resolution
Category:Resolution
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2024
Legacy
Category:Capital
Date:29-10-2024
Legacy
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2024
Legacy
Category:Capital
Date:29-10-2024
Legacy
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Resolution
Category:Resolution
Date:29-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:18-12-2009
Resolution
Category:Resolution
Date:16-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Miscellaneous
Category:Miscellaneous
Date:16-10-2009
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:16-09-2008
Incorporation Company
Category:Incorporation
Date:15-09-2008
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months9
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
Panaz Hq, Bentley Wood Way, Network 6Pk, Hapton, Burnley, Lancashire, BB115STRegistered
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Contact
01282696969admin@panaz.co.uksales@panaz.co.ukpanaz.co.uk
Panaz Hq, Bentley Wood Way, Network 65 Bus, Burnley, BB115ST