PANESAR HOLDINGS LIMITED

PANESAR HOLDINGS LIMITED is an active private limited company, incorporated on 3 August 1979. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commondale Way, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PANESAR HOLDINGS LIMITED previously had the company name PANESAR MOTORS COMPANY LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PEARL HOUSE COMMONDALE WAY
Address Line 2	EUROWAY TRADING ESTATE
Post Town	BRADFORD
Country	UNITED KINGDOM
Postcode	BD4 6SF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 06/07/2004 onwards:

PANESAR HOLDINGS LIMITED

Prior to 06/07/2004:

PANESAR MOTORS COMPANY LIMITED

Directors

(The company's officers)

MR BALBIR SINGH PANESAR

(~72 year old British national)

PEARL HOUSE COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, BD4 6SF, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 01/01/1992

BHAJAN PANESAR

(~74 year old British national)

1 KENTMERE, OFF PLUMPTON ROAD WROSE, BRADFORD, WEST YORKSHIRE, BD2 1NY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MR GIAN SINGH PANESAR

(~76 year old British national)

32 SEVEN ACRES, REGENCY GARDENS DENHOLME, BRADFORD, BD13 4NF

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MRS GURDEV KAUR PANESAR

(~73 year old British national)

32 SEVEN ACRES, REGENCY GARDENS DENHOLME, BRADFORD, BD13 4NF

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MRS HARBANS KAUR PANESAR

(~69 year old British national)

38 ASCOT DRIVE, BRADFORD, WEST YORKSHIRE, BD7 4NN

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MRS JASBIR KAUR PANESAR

(~71 year old British national)

12 LYNMOOR COURT, ALL ALONE ROAD, BRADFORD, BD10 8TF

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MR MALKIT SINGH PANESAR

(~72 year old British national)

38 ASCOT DRIVE, BRADFORD, WEST YORKSHIRE, BD7 4NN

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MRS PAL KAUR PANESAR

(~70 year old British national)

1 KENTMERE, OFF PLUMPTON ROAD WROSE, BRADFORD, WEST YORKSHIRE, BD2 1NY

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

MR GIAN SINGH PANESAR

(~76 year old British national)

32 SEVEN ACRES, REGENCY GARDENS DENHOLME, BRADFORD, BD13 4NF

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/04/1991

Connections

(Shared officers)

HILTON DEVELOPMENT (UK) LIMITED

MR BALBIR SINGH PANESAR

HOTEL SNOOZE LTD

MR BALBIR SINGH PANESAR

HOTELS HALL LTD

MR BALBIR SINGH PANESAR

KIRKGATERESIDENCE LIMITED

MR BALBIR SINGH PANESAR

P S PROJECT SERVICES LIMITED

MR BALBIR SINGH PANESAR

PALACE STUDIOS MANAGEMENT LIMITED

MR BALBIR SINGH PANESAR

S & M KIRKGATE LIMITED

MR BALBIR SINGH PANESAR

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)