PANAZ HOLDINGS LIMITED

PANAZ HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2008. The nature of the business is Manufacture of soft furnishings. The company's registered office is on Bentley Wood Way, Burnley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PANAZ HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK
Address Line 2	HAPTON
Post Town	BURNLEY
County	LANCASHIRE
Postcode	BB11 5ST

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13921 - Manufacture of soft furnishings

Company Name History

From incorporation onwards:

PANAZ HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN WILLIAM ATTARD

(~66 year old British national)

THE LAUND, WHITTINGHAM LANE, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5LH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2009

MRS PATRICIA MARGARET ATTARD

(~64 year old British national)

PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST

Current Director
Gives occupation as PROFESSIONAL
Usually resident in ENGLAND

Appointed on 09/08/2017

MR ROLLIE SEBASTIAN ATTARD

(~35 year old British national)

PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST

Current Director
Gives occupation as PANAZ LTD CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 06/04/2018

MR SIMON JAMES ATTARD

(~41 year old British national)

PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST

Current Director
Gives occupation as PANAZ LTD PRODUCT DEVELOPMENT CO-ORDINAT
Usually resident in ENGLAND

Appointed on 06/04/2018

MR NADEEM MEMON

(~44 year old British national)

PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr Anthony John William Attard

(~66 year old British national)

Panaz Hq, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST

Owns between 75% and 100% of the shares.

Notified on 10/06/2016

Connections

(Shared officers)

ALUSID LIMITED

MR ANTHONY JOHN WILLIAM ATTARD

CHASE ERWIN LIMITED

MR ANTHONY JOHN WILLIAM ATTARD
MR NADEEM MEMON

CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED

MR ANTHONY JOHN WILLIAM ATTARD

ESSENTIAL SOFT FURNISHINGS LIMITED

MR ANTHONY JOHN WILLIAM ATTARD
MR NADEEM MEMON

MARKETING LANCASHIRE LIMITED

MR ANTHONY JOHN WILLIAM ATTARD

PANAZ LIMITED

MR ANTHONY JOHN WILLIAM ATTARD
MRS PATRICIA MARGARET ATTARD
MR ROLLIE SEBASTIAN ATTARD

Source: Companies House

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)