PAN IBERIA LIMITED - COBHAM


Company Profile Company Filings

Overview

PAN IBERIA LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
PAN IBERIA LIMITED was incorporated 4 years ago on 19/02/2020 and has the registered number: 12472807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PAN IBERIA LIMITED - COBHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 29/02/2024

Registered Office

FLAT 18
COBHAM
SURREY
KT11 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES SCOTT Sep 1940 South African Director 2020-02-19 CURRENT
MS HELEN RUTH PEIN Sep 1961 British Director 2020-02-19 CURRENT
DR ROBERT KIEFER Sep 1966 German Director 2020-02-19 CURRENT
JOHN RICHARD DEWHURST Jun 1947 British Director 2020-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Gabriel Esterhuizen 2020-02-19 1/1951 Cobham   Surrey Significant influence or control
Mr Michael James Scott 2020-02-19 9/1940 Cobham   Surrey Significant influence or control

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J.F.CHOWN & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
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LAGOPUS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEWHURST CONSULTANTS LIMITED COBHAM ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
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LAFONE INVESTMENTS LIMITED CONSETT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEWFOUNDLAND HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TINWORM TECHNOLOGY LIMITED COBHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ALKEMY CAPITAL INVESTMENTS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REDECO REALE ESTATE DEVELOPMENT COMPANY LTD. 11 DR. ROY'S DRIVE, PO BOX 694GT CAYMAN ISLANDS Dissolved... FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Pan Iberia Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 28-02-2023 £-65,285 equity
Pan Iberia Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £905 Cash £-19,297 equity
Pan Iberia Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 28-02-2021 £135 Cash £-1,783 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DEWHURST CONSULTANTS LIMITED COBHAM ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
EARLE LIMITED COBHAM ENGLAND Active DORMANT 99999 - Dormant Company
KELCATH LIMITED COBHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EMPEROR ASSOCIATES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTINENTAL COMPOSITES LTD COBHAM UNITED KINGDOM Active MICRO ENTITY 20160 - Manufacture of plastics in primary forms
SCHIFF HOMES FREEHOLD LIMITED COBHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate