PH

PANAZ HOLDINGS LIMITED

Active

Company number 06697759

Burnley · Incorporated 15 September 2008

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

Last updated on 25 March 2026

Manufacture of soft furnishings · SIC 13921

Status
Active
Company age
18 years
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
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Panaz Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

6 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
—
28 October 2024
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Notification 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
Resolution
Resolution
28 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Second Filing Capital Allotment Shares
Capital
1 November 2024 View
Capital Alter Shares Subdivision
Capital
29 October 2024 View
Capital Alter Shares Subdivision
Capital
29 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2024 View
Legacy
Capital
29 October 2024 View
Legacy
Insolvency
29 October 2024 View
Resolution
Resolution
29 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2024 View
Legacy
Capital
29 October 2024 View
Legacy
Insolvency
29 October 2024 View
Resolution
Resolution
29 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Group
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2021 View
Capital Name Of Class Of Shares
Capital
11 May 2021 View
Memorandum Articles
Incorporation
11 May 2021 View
Resolution
Resolution
11 May 2021 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Second Filing Capital Allotment Shares
Capital
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Memorandum Articles
Incorporation
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Name Of Class Of Shares
Capital
16 June 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Resolution
Resolution
10 April 2018 View
Accounts With Accounts Type Group
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Capital Return Purchase Own Shares
Capital
25 July 2016 View
Resolution
Resolution
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Capital Cancellation Shares
Capital
23 June 2016 View
Accounts With Accounts Type Group
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Resolution
Resolution
29 May 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Capital Allotment Shares
Capital
18 December 2009 View
Resolution
Resolution
16 October 2009 View
Capital Allotment Shares
Capital
16 October 2009 View
Capital Allotment Shares
Capital
16 October 2009 View
Miscellaneous
Miscellaneous
16 October 2009 View
Resolution
Resolution
16 October 2009 View
Resolution
Resolution
16 October 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
16 September 2008 View
Incorporation Company
Incorporation
15 September 2008 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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