Introduction
Watch Company
P
PANACHE HOLDINGS LIMITED
PANACHE HOLDINGS LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANACHE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12498811
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
7 Drake House Crescent Waterthorpe Sheffield, S20 7HT,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MONTAGUE, William Edward Henry
ActiveWaterthorpe, SheffieldS20 7HT
Secretary
Appointed 04 Mar 2020
MONTAGUE, William Edward Henry
Waterthorpe, SheffieldS20 7HT
Secretary
04 Mar 2020
Active
GRANTHAM, Siobhan Marie
ActiveWaterthorpe, SheffieldS20 7HT
Born October 1962
Director
Appointed 04 Mar 2020
GRANTHAM, Siobhan Marie
Waterthorpe, SheffieldS20 7HT
Born October 1962
Director
04 Mar 2020
Active
POWER, Daniel Thomas
ActiveWaterthorpe, SheffieldS20 7HT
Born September 1975
Director
Appointed 04 Mar 2020
POWER, Daniel Thomas
Waterthorpe, SheffieldS20 7HT
Born September 1975
Director
04 Mar 2020
Active
POWER, John Anthony
ActiveWaterthorpe, SheffieldS20 7HT
Born November 1965
Director
Appointed 04 Mar 2020
POWER, John Anthony
Waterthorpe, SheffieldS20 7HT
Born November 1965
Director
04 Mar 2020
Active
POWER, Louise Ellen
ActiveWaterthorpe, SheffieldS20 7HT
Born November 1964
Director
Appointed 04 Mar 2020
POWER, Louise Ellen
Waterthorpe, SheffieldS20 7HT
Born November 1964
Director
04 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Anthony Power
ActiveWaterthorpe, SheffieldS20 7HT
Born November 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Mar 2020
John Anthony Power
Waterthorpe, SheffieldS20 7HT
Born November 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Mar 2020
Active
Filing History
16
Description
Type
Date Filed
Document
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2021
25 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2020