PANACHE INVESTMENTS LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
PANACHE INVESTMENTS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
PANACHE INVESTMENTS LIMITED was incorporated 47 years ago on 29/09/1976 and has the registered number: 01279312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PANACHE INVESTMENTS LIMITED was incorporated 47 years ago on 29/09/1976 and has the registered number: 01279312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PANACHE INVESTMENTS LIMITED - CAMBERLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHOBHAM HOUSE 190
CAMBERLEY
GU15 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER COLIN KENNEDY | Mar 1941 | British | Director | 2007-05-09 | CURRENT |
| MRS JILL KENNEDY | Secretary | 2015-05-01 | CURRENT | ||
| MR PETER COLIN KENNEDY | Mar 1941 | British | Director | RESIGNED | |
| MRS JILL KENNEDY | May 1942 | English | Director | RESIGNED | |
| MRS JULIE LOUISE SUTTON | Mar 1968 | Secretary | 2005-06-16 UNTIL 2011-12-31 | RESIGNED | |
| MR PETER COLIN KENNEDY | Mar 1941 | British | Secretary | RESIGNED | |
| MRS JILL KENNEDY | May 1942 | English | Secretary | 1994-02-18 UNTIL 2005-06-16 | RESIGNED |
| MISS SAMANTHA KENNEDY | Jun 1973 | British | Director | 2005-06-16 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Samantha Kennedy | 2018-05-08 - 2023-12-11 | 6/1973 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joanna Clair Kennedy | 2018-05-05 - 2023-12-11 | 4/1976 | Camberley | Ownership of shares 25 to 50 percent |
| Mrs Jill Kennedy | 2016-04-06 - 2023-12-11 | 5/1942 | Camberley | Significant influence or control |
| Mr Peter Colin Kennedy | 2016-04-06 - 2019-05-18 | 3/1941 | Significant influence or control | |
| Mr Peter Colin Kennedy | 2016-04-06 | 3/1941 | Camberley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Panache Investments Limited - Accounts | 2024-01-05 | 31-03-2023 | £66,210 Cash £285,173 equity |
| Panache Investments Limited - Accounts | 2022-09-21 | 31-03-2022 | £75,224 Cash £388,044 equity |
| Panache Investments Limited - Accounts | 2021-10-26 | 31-03-2021 | £133,546 Cash £368,535 equity |
| Panache Investments Limited - Accounts | 2020-06-30 | 31-03-2020 | £165,899 Cash £404,985 equity |
| Panache Investments Limited - Accounts | 2020-02-13 | 31-03-2019 | £147,914 Cash £401,464 equity |
| Panache Investments Limited - Accounts | 2018-06-12 | 31-03-2018 | £72,366 Cash £410,438 equity |
| Panache Investments Limited - Accounts | 2018-02-09 | 31-03-2017 | £89,954 Cash £390,927 equity |
| Abbreviated Company Accounts - PANACHE INVESTMENTS LIMITED | 2016-12-13 | 31-03-2016 | £44,954 Cash £427,855 equity |
| PANACHE INVESTMENTS LIMITED Accounts filed on 31-03-2015 | 2015-09-22 | 31-03-2015 | £89,224 Cash £417,825 equity |
| PANACHE INVESTMENTS LIMITED Accounts filed on 31-03-2014 | 2014-09-20 | 31-03-2014 | £63,722 Cash £422,908 equity |