Pandafresh Holdings Ltd (registration number 13471773) is a private limited company created on 2021-06-22 originating in England. This business is situated at Fourth Floor, 20 Midtown, Procter Street, London WC1V 6NX. Pandafresh Holdings Ltd operates SIC: 64204 which stands for "activities of distribution holding companies".
64204 - Activities of distribution holding companies
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Panwen C. (appointed on 22 June 2021), Kelu L. (appointment date: 22 June 2021). The official register indexes 1 person of significant control - Hungrypanda Ltd, a company that is located at 103 Kingsway, WC2B 6QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Hungrypanda Ltd
22 June 2021
Address
Kingsway House 103 Kingsway, London, WC2B 6QX, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
10175799
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CH01) On Wednesday 27th September 2023 director's details were changed
filed on: 27th, September 2023
| officers
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(2 pages)
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(CH01) On Wednesday 27th September 2023 director's details were changed
filed on: 27th, September 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 21st June 2023
filed on: 25th, July 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 21st December 2022
filed on: 4th, July 2023
| accounts
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(2 pages)
(AA01) Previous accounting period extended from Thursday 30th June 2022 to Wednesday 21st December 2022
filed on: 21st, March 2023
| accounts
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(1 page)
(AD01) Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX England to Forth Floor, 20 Midtown Procter Street London WC1V 6NX on Friday 7th October 2022
filed on: 7th, October 2022
| address
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(1 page)
(AD01) Registered office address changed from Forth Floor, 20 Midtown Procter Street London WC1V 6NX England to Fourth Floor, 20 Midtown Procter Street London WC1V 6NX on Friday 7th October 2022
filed on: 7th, October 2022
| address
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(1 page)
(CS01) Confirmation statement with no updates Tuesday 21st June 2022
filed on: 3rd, October 2022
| confirmation statement
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(3 pages)
(MR01) Registration of charge 134717730002, created on Friday 12th November 2021
filed on: 17th, November 2021
| mortgage
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(24 pages)
(MA) Memorandum and Articles of Association
filed on: 1st, November 2021
| incorporation
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(20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, November 2021
| resolution
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(2 pages)
(MR01) Registration of charge 134717730001, created on Friday 15th October 2021
filed on: 19th, October 2021
| mortgage
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(38 pages)
(NEWINC) Company registration
filed on: 22nd, June 2021
| incorporation
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(11 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation