PANNELLS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Jul 2023

Confirmation Statement Submitted 11 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Credit Report

Discover PANNELLS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jun 2022	Active
Stephen David Willis	Director	British	England	46	1 Jun 2022	Active
Susan Marie Puddephatt	Director	British	England	63	8 Jul 2022	Active

Shareholders

Shareholders (2)


Succession Group Ltd	100.0%	400,331	Ordinary	20 Dec 2022
Pannells Llp	0.0%	0	Ordinary	20 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 1 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pannells Llp

Ceased 1 Jun 2022

Ceased

See All Controllers

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

PANNELLS HOLDINGS LIMITED Current Company

ASSURE SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
29 May 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Mar 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
28 Mar 2024	Insolvency	Solvency Statement dated 11/03/24	View(1 page)