PG

PANAZ GROUP LTD

Active

Company number 16042140

Burnley, United Kingdom · Incorporated 25 October 2024

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

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
25 July 2026
Overdue by 9 weeks
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony John William Attard
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024
PS
Mr Rollie Attard
Born July 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2024

Funding

2 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
28 October 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2025 View
Memorandum Articles
Incorporation
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Incorporation Company
Incorporation
25 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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