The Panas Group Of Companies Limited

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Company number
03002889
Status
Active
Registered address
13 Whitchurch Lane, Edgware, Middlesex, Ha8 6jz
Incorporated
19 December 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47410, 62020, 95110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Panas, Howard Simon
    Secretary
    Nationality: British · Appointed: 2006-08-01
  • Panas, Howard Simon
    Director
    Nationality: British · Residence: England · Appointed: 2006-02-01
  • Panas, Kathleen
    Director
    Nationality: British · Residence: England · Appointed: 1994-12-19
  • Panas, Victor
    Director
    Nationality: British · Residence: England · Appointed: 1994-12-19
  • Green, Marilyn
    Secretary
    Nationality: British · Appointed: 1994-12-19 · Resigned: 2006-07-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-07-05 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE PANAS GROUP OF COMPANIES LIMITED - UK Company Risk Report