Panoramic Windows Holdings (no2) Limited

General information

Name:

Panoramic Windows Holdings (no2) Ltd

Office Address:

2 Richmond Road Mangotsfield BS16 9HB Bristol

Number: 12499019

Incorporation date: 2020-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Panoramic Windows Holdings (no2) Limited company has been on the market for 4 years, having launched in 2020. Started with Companies House Reg No. 12499019, Panoramic Windows Holdings (no2) is categorised as a Private Limited Company with office in 2 Richmond Road, Bristol BS16 9HB. This firm's Standard Industrial Classification Code is 64203 : Activities of construction holding companies. Panoramic Windows Holdings (no2) Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-03-03.

Given this firm's constant expansion, it became unavoidable to formally appoint more directors: John L. and Stephen E. who have been participating in joint efforts for 4 years to exercise independent judgement of this limited company.

John L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 10 March 2020

Latest update: 8 January 2024

Stephen E.

Role: Director

Appointed: 04 March 2020

Latest update: 8 January 2024

People with significant control

John L.
Notified on 10 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Mahin H.
Notified on 10 March 2020
Ceased on 24 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen E.
Notified on 4 March 2020
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 4 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 3rd Mar 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
4
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