THE PANOPLY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PANOPLY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PANOPLY HOLDINGS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13633967. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE PANOPLY HOLDINGS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13633967. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE PANOPLY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TPXIMPACT HOLDINGS LIMITED (until 29/09/2021)
TPXIMPACT HOLDINGS LIMITED (until 29/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD WINTERS | Jan 1968 | British | Director | 2022-10-01 | CURRENT |
BJORN ALEX PAUL CONWAY | Dec 1968 | British | Director | 2023-01-09 | CURRENT |
OLIVER JAMES RIGBY | Secretary | 2021-09-21 | CURRENT | ||
MR SIMON RICHARD WAKEMAN | Jun 1976 | British | Director | 2021-09-21 UNTIL 2022-05-16 | RESIGNED |
MR OLIVER RIGBY RIGBY | Mar 1981 | British | Director | 2021-09-21 UNTIL 2022-10-01 | RESIGNED |
MR NEAL NARENDA GHANDI | Aug 1967 | British | Director | 2022-05-16 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpximpact Holdings Plc | 2021-09-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE PANOPLY HOLDINGS LIMITED | 2023-06-06 | 30-09-2022 | £1 equity |