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PANAZ GROUP LTD (16042140)

PANAZ GROUP LTD (16042140) is an active UK company. incorporated on 25 October 2024. with registered office in Burnley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PANAZ GROUP LTD has been registered for 1 year. Current directors include ATTARD, Anthony John William, ATTARD, Max, ATTARD, Rollie and 1 others.

Company Number
16042140
Status
active
Type
ltd
Incorporated
25 October 2024
Age
1 years
Address
Panaz Hq Bentley Wood Way Network 65 Business Park, Burnley, BB11 5ST
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ATTARD, Anthony John William, ATTARD, Max, ATTARD, Rollie, ATTARD, Simon
SIC Codes
64209

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PANAZ GROUP LTD

PANAZ GROUP LTD is an active company incorporated on 25 October 2024 with the registered office located in Burnley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANAZ GROUP LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16042140

LTD Company

Age

1 Years

Incorporated 25 October 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to N/A
Submitted on 26 February 2025 (1 year ago)

Next Due

Due by 25 July 2026
Period: 25 October 2024 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Panaz Hq Bentley Wood Way Network 65 Business Park Hapton Burnley, BB11 5ST,

Timeline

9 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Oct 24
Director Joined
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Owner Exit
May 25
Owner Exit
May 25
New Owner
May 25
Share Issue
Dec 25
Loan Secured
Mar 26
3
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

SUTCLIFFE, Agatha Daisy

Active
Network 65 Business Park, BurnleyBB11 5ST
Secretary
Appointed 25 Oct 2024

ATTARD, Anthony John William

Active
Bentley Wood Way, Network 65 Business Park, BurnleyBB11 5ST
Born April 1958
Director
Appointed 28 Oct 2024

ATTARD, Max

Active
Network 65 Business Park, BurnleyBB11 5ST
Born March 1990
Director
Appointed 25 Oct 2024

ATTARD, Rollie

Active
Network 65 Business Park, BurnleyBB11 5ST
Born July 1988
Director
Appointed 25 Oct 2024

ATTARD, Simon

Active
Network 65 Business Park, BurnleyBB11 5ST
Born January 1983
Director
Appointed 25 Oct 2024

Persons with significant control

4

2 Active
2 Ceased

Mr Anthony John William Attard

Active
Network 65 Business Park, BurnleyBB11 5ST
Born April 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024

Simon Attard

Ceased
Network 65 Business Park, BurnleyBB11 5ST
Born January 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Ceased 28 Oct 2024

Mr Max Attard

Ceased
Network 65 Business Park, BurnleyBB11 5ST
Born March 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Ceased 28 Oct 2024

Mr Rollie Attard

Active
Network 65 Business Park, BurnleyBB11 5ST
Born July 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Fundings
Financials
Latest Activities

Filing History

14

Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2026
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
20 December 2025
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 August 2025
AP03Appointment of Secretary
Notification Of A Person With Significant Control
19 May 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
26 February 2025
AA01Change of Accounting Reference Date
Memorandum Articles
28 November 2024
MAMA
Resolution
28 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Incorporation Company
25 October 2024
NEWINCIncorporation