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Companies House/Burnley/Company profile

PANAZ GROUP LTD

Active
16042140·incorporated 2024-10-25

PANAZ GROUP LTD is an active UK private limited company, incorporated on 25 October 2024 at Companies House (number 16042140; OpenRegistry canonical ID GB-16042140-panaz-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,836 active companies registered in Burnley, Lancashire (postcode BB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-25
Registered Address
PANAZ HQ BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-25. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PANAZ GROUP LTD has 2 persons with significant control on file:

  • Mr Rollie Attard born 1988 resident in United Kingdom, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony John William Attard born 1958 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Simon Attard born 1983 resident in United Kingdom, British national. Notified 2024-10-25. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Attard born 1990 resident in United Kingdom, British national. Notified 2024-10-25. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Burnley: