Introduction
Watch Company
P
PANTHER PROCUREMENT GROUP LIMITED
PANTHER PROCUREMENT GROUP LIMITED is an active company incorporated on 3 June 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. PANTHER PROCUREMENT GROUP LIMITED was registered 4 years ago.(SIC: 56101, 56102)
Status
active
Active since 4 years ago
Company No
13437837
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 22 June 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Dormant
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 June 2023 (2 years ago)
Submitted on 2 June 2023 (2 years ago)
Next Due
Due by 16 June 2024
For period ending 2 June 2024
Previous Company Names
ELLES WATFORD LIMITED
From: 3 June 2021To: 9 December 2023
Address
C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle Upon Tyne, NE2 1SQ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANDA, Naveen
Active5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Born August 1987
Director
Appointed 03 Jun 2021
HANDA, Naveen
5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Born August 1987
Director
03 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Finhoco 2 Limited
Active5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Finhoco 2 Limited
5 Osborne Terrace, Newcastle Upon TyneNE2 1SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Active
Filing History
11
Description
Type
Date Filed
Document
9 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2023
21 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022