OpenRegistry
Companies House/Ballymena/Company profile

PANEM HOLDINGS LTD

Active
NI696035·incorporated 2023-04-04

PANEM HOLDINGS LTD is an active UK private limited company, incorporated on 4 April 2023 at Companies House (number NI696035; OpenRegistry canonical ID GB-NI696035-panem-holdings-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 2,326 active companies registered in Ballymena (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-04
Registered Address
75-77 MAIN STREET, CULLYBACKEY, BALLYMENA, BT42 1BW, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

PANEM HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Margaret Joy Smyth born 1958 resident in Northern Ireland, British national. Notified 2023-04-04.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Lois Forsythe born 1994 resident in Northern Ireland, British national. Notified 2023-04-04. Ceased 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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