Pan Albion Group Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Pan Albion Group Limited. The firm was started nineteen years ago and was registered with 05466146 as the registration number. This particular registered office of this company is situated in London. You can contact them at 73 Cornhill. Established as D & E Holdings PLC, the firm used the business name until 2006-06-14, then it was replaced by Pan Albion Group Limited. The enterprise's declared SIC number is 70100 - Activities of head offices. Pan Albion Group Ltd reported its account information for the period that ended on March 31, 2022. The business most recent annual confirmation statement was released on May 27, 2023.

The info we posses related to the company's MDs implies the existence of two directors: Adam C. and David W. who joined the company's Management Board on 2005-05-27. To support the directors in their duties, this specific firm has been using the skills of Adam C. as a secretary since the appointment on 2005-05-27.

Previous company's names
Pan Albion Group Limited 2006-06-14
D & E Holdings Plc 2005-05-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Debtors	1 772	8 454	163 463	164 786	-316 387	769 343	1 099 343

Capital & Reserves
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other Financial Data
Amounts Owed By Related Parties	1 772	8 454	163 463	164 786	-316 387	769 343	1 099 343
Amounts Owed To Group Undertakings	929 410
Corporation Tax Payable	182 566	168 252	141 011	29 523	10 281	104 839	51 813
Creditors	1 113 595	174 614	147 373	35 885	16 643	111 201	58 175
Investments			18 557 540	17 889 721	17 695 121	16 646 521	16 199 247
Investments Fixed Assets	19 164 151	18 552 372	18 557 540	17 889 721	17 695 121	16 646 521	16 199 247
Investments In Group Undertakings Participating Interests			10 000 100	10 000 100	10 000 100	10 000 100	10 000 100
Net Current Assets Liabilities	-1 111 823	-166 160	16 090	128 901	-333 030	658 142	1 041 168
Number Shares Issued Fully Paid	2	2
Other Creditors	1 619	6 362	6 362	6 362	6 362	6 362	6 362
Other Investments Other Than Loans			8 557 440	7 889 621	7 695 021	6 646 421	6 199 147
Par Value Share	1	1
Total Assets Less Current Liabilities	18 052 328	18 386 212	18 573 630	18 018 622	17 362 091	17 304 663	17 240 415
Creditors Due Within One Year
Number Shares Allotted
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid

Company staff

Adam C.

Role: Secretary

Appointed: 27 May 2005

Latest update: 27 April 2024

Adam C.

Role: Director

Appointed: 27 May 2005

Michelle C.

Notified on 7 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David W.

Notified on 7 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Pan Albion Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam C.

Adam C.

David W.

Chalfen Secretaries Limited

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Adam C.

Michelle C.

David W.

Accounts Documents

Company filings

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