Introduction
Watch Company
P
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: 31/3Up to Date
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
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
Address
Panaz Hq Bentley Wood Way Network 65 Business Park Hapton Burnley, BB11 5ST,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Share Issue
Dec 25
Capital Alter Shares Redemption Statemen...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
14
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
20 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025