PANTHER MARKETING LIMITED

PANTHER MARKETING LIMITED is an active private limited company, incorporated on 2 July 2008. The nature of the business is Licensed restaurants. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. PANTHER MARKETING LIMITED has three previous names, the most recent of which was CONCEPT PATISSERIE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB8 2FX

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 03/10/2018 onwards:

PANTHER MARKETING LIMITED

From 31/08/2018 to 03/10/2018:

CONCEPT PATISSERIE LIMITED

From 14/10/2011 to 31/08/2018:

TICCO RESTAURANTS LTD

Prior to 14/10/2011:

TICCO DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR PAULO ANTONIO SOLARI

(~65 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2009

MR PAULO ANTONIO SOLARI

(~65 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2009

Shareholders

(Persons of Significant Control)

Mr Paulo Antonio Solari

(~65 year old British national)

3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OMBRA DRINKS LIMITED

MR PAULO ANTONIO SOLARI

TICCO FOODS HOLDINGS LIMITED

MR PAULO ANTONIO SOLARI

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)