Panta Re Invest Holding Ltd in London, W5 2BS

Description

Data updated on: 13-08-2021

Panta Re Invest Holding came into being in 2012 as a company enlisted under no 08318441, located at W5 2BS London at Craven House Ground Floor. Its last known status was dissolved. Panta Re Invest Holding had been operating in this business field for nine years. Panta Re Invest Holding Ltd was known five years ago under the name of Rlcon.

This business had one director: Peter O. who was guiding it for two years.

Peter O. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Panta Re Invest Holding Ltd 2019-03-23
Rlcon Ltd 2012-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1 000	-471	-1 154	26 189

Balance Sheet
Current Assets	1 050	750	18 793	43 119	15 044	13 970
Net Assets Liabilities				26 189	5 810	3 826
Cash Bank In Hand	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	-471	-1 154	26 189

Capital & Reserves
Shareholder Funds	1 000	-471	-1 154	26 189

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				930	930
Creditors				16 000	8 304	9 114
Net Current Assets Liabilities	1 050	330	-204	27 119	6 740	4 856
Provisions For Liabilities Balance Sheet Subtotal					930	1 030
Total Assets Less Current Liabilities	1 050	330	-204	27 119	6 740	4 856
Accruals Deferred Income		800	950	930
Creditors Due Within One Year		420	18 997	16 000
Number Shares Allotted	1 000
Par Value Share	1
Provisions For Liabilities Charges	300	800
Share Capital Allotted Called Up Paid	1 000

Company staff

Peter O.

Role: Director

Appointed: 15 March 2019

Latest update: 30 November 2023

Sanco Dataform Ltd

Role: Corporate Secretary

Appointed: 26 May 2015

Address: 40-44 Uxbridge Road, London, W5 2BS, England

Latest update: 30 November 2023

People with significant control

Peter O.

Notified on 15 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sanco Holding Ltd

Address: Craven House 40-44 Uxbridge Road, Ealing London, W5 2BS, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited

Notified on 6 April 2016

Ceased on 1 January 2019

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	03 May 2021
Confirmation statement last made up date	22 March 2020

Annual Accounts 5 June 2014
Start Date For Period Covered By Report	2012-12-05
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 June 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 August 2015
Annual Accounts 26 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 March 2016
Annual Accounts 14 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Panta Re Invest Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter O.

Sanco Dataform Ltd

Bcs Business Consulting & Solutions Ltd

Robert L.

People with significant control

Peter O.

Sanco Holding Ltd

Accounts Documents

Company filings

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