PANESAR FOODS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PANESAR FOODS (HOLDINGS) LIMITED
COMPANY NUMBER
10047062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2016
(8 years and 10 months old)
WEBSITE
www.panesarfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK10 0BD
Telephone: 01215067870
TPS: No
Nimbus House
Maidstone Road
Kingston
MILTON KEYNES
MK10 0BD
Sterling House
71 Francis Road
Edgbaston
Birmingham, West Midlands
B16 8SP
Telephone: 5067870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANESAR FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CHOICE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/11/2024 | New Board Member Per Henrik Samuelson (932940911) Appointed |
| 13/11/2024 | Jasvinder Singh Panesar (928667693) has left the board |
Credit Risk Overview
Want to learn more about PANESAR FOODS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANESAR FOODS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANESAR FOODS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 10 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANESAR FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CHOICE FOODS LIMITED | Active - Accounts Filed | View Report |
| PANESAR FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/11/2024 | New Board Member Per Henrik Samuelson (932940911) Appointed |
| 13/11/2024 | Jasvinder Singh Panesar (928667693) has left the board |
| 13/11/2024 | Jasvinder Singh Panesar (911925224) has left the board |
| 13/11/2024 | Balbir Singh Panesar (903335981) has left the board |
| 13/11/2024 | New Board Member Rolf Joakim Ladau (932917387) Appointed |
| 13/11/2024 | New Board Member Juha Marko Vare (932917393) Appointed |
| 13/11/2024 | New Board Member Sarah Veronica Tahkala (932917390) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 04/07/2016 | New Board Member Jasvinder Singh Panesar (911925224) Appointed |
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