Pan-grampian Services Ltd

General information

Name:

Pan-grampian Services Limited

Office Address:

2 Frederick Street Kings Cross WC1X 0ND London

Number: 14779829

Incorporation date: 2023-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is 2023-04-04. Started under 14779829, this firm operates as a Private Limited Company. You can contact the headquarters of this company during its opening times at the following address: 2 Frederick Street Kings Cross, WC1X 0ND London. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate.

We have a team of two directors controlling the company at the moment, namely Callistus M. and Joy M. who have been doing the directors tasks for 2 years. In order to provide support to the directors, this specific company has been utilizing the expertise of Michael M. as a secretary since 2023.

Executives who control the firm include: Joy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Callistus M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Michael M.

Role: Secretary

Appointed: 04 April 2023

Latest update: 7 February 2025

Callistus M.

Role: Director

Appointed: 04 April 2023

Latest update: 7 February 2025

Joy M.

Role: Director

Appointed: 04 April 2023

Latest update: 7 February 2025

People with significant control

Joy M.
Notified on 4 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Callistus M.
Notified on 4 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 04 January 2025
Confirmation statement next due date 17 April 2024
Annual Accounts
Start Date For Period Covered By Report 2023-04-04
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Confirmation statement Incorporation
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Confirmation statement with updates 3rd April 2024 (CS01)
filed on: 13th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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