OpenRegistry
Companies House/Largs/Company profile

KC PANESAR LTD

Active - Proposal to Strike off
SC651466·incorporated 2020-01-14

KC PANESAR LTD is an active UK private limited company, incorporated on 14 January 2020 at Companies House (number SC651466; OpenRegistry canonical ID GB-SC651466-kc-panesar-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 346 active companies registered in Largs (postcode KA30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-14
Registered Address
1B KIRKLANDS, GREENOCK ROAD, LARGS, KA30 8PG, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-29. Financial year-end: 29/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-13. Next confirmation statement due 2025-01-27.

Persons with significant control

KC PANESAR LTD has 1 person with significant control on file:

  • Mrs Joanne Marie Panesar born 1994 resident in Scotland, British national. Notified 2020-01-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Anmol Kumar Panesar born 1995 resident in Scotland, Indian national. Notified 2020-01-15. Ceased 2020-02-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Largs: