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PANACEA HOLDCO LIMITED

PANACEA HOLDCO LIMITED is an active private limited company, incorporated on 10 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PANACEA HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12397067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMILTON HOUSE
Address Line 2CHURCH STREET
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA14 4DR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PANACEA HOLDCO LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN HALPIN
(~42 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2020
MR BRIAN WILLIAM MURRAY
(~64 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2020

Shareholders

(Persons of Significant Control)
Mr Brian William Murray
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/01/2020
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2020

Connections

(Shared officers)
ALTRINCHAM DOORS LIMITED
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PANACEA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 4DR.

Map of PANACEA HOLDCO LIMITED at local scale
Map of PANACEA HOLDCO LIMITED at local scale
Map of PANACEA HOLDCO LIMITED at district scale
Map of PANACEA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 4DR

Other companies with registered offices in WA14 4DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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