Panoramic Windows Holdings (No2) Limited (registration number 12499019) is a private limited company legally formed on 2020-03-04 in United Kingdom. The business is registered at 2 Richmond Road, Mangotsfield, Bristol BS16 9HB. Panoramic Windows Holdings (No2) Limited is operating under SIC code: 64203 - "activities of construction holding companies".

Company details

Name Panoramic Windows Holdings (no2) Limited
Number 12499019
Date of Incorporation: Wednesday 4th March 2020
End of financial year: 31 December
Address: 2 Richmond Road, Mangotsfield, Bristol, BS16 9HB
SIC code: 64203 - Activities of construction holding companies

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: John L. (in the company from 10 March 2020), Stephen E. (appointment date: 04 March 2020). The official register lists 3 persons of significant control, namely: John L. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Mahin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephen E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John L.
10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% shares
Mahin H.
10 March 2020 - 24 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Stephen E.
4 March 2020 - 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 14th, March 2024 | confirmation statement
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