Introduction
Watch Company
P
PANEM ET CIRCENSES LTD
PANEM ET CIRCENSES LTD is an active company incorporated on 12 September 2024 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PANEM ET CIRCENSES LTD was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15953614
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 18 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Stone Cottage Atherstone Road Coleshill Birmingham, B46 2LR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLT, Michael Christopher
ActiveAtherstone Road, BirminghamB46 2LR
Born July 1971
Director
Appointed 12 Sept 2024
HOLT, Michael Christopher
Atherstone Road, BirminghamB46 2LR
Born July 1971
Director
12 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Christopher Holt
ActiveAtherstone Road, BirminghamB46 2LR
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Mr Michael Christopher Holt
Atherstone Road, BirminghamB46 2LR
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2024
Active
Mr Andrew Leslie Leedham
ActiveAtherstone Road, BirminghamB46 2LR
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Mr Andrew Leslie Leedham
Atherstone Road, BirminghamB46 2LR
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document