Panaz Holdings Limited
- Company number
- 06697759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2008
- Nature of business
- Manufacture of soft furnishings
- Corporate group
- Panaz Group Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEMON, Nadeem | Director | 1 Jun 2022 | |
| ATTARD, Simon James | Director | 6 Apr 2018 | |
| ATTARD, Rollie Sebastian | Director | 6 Apr 2018 | |
| DALY, John Anthony | Director | 2 Feb 2018 | |
| ATTARD, Patricia Margaret | Director | 9 Aug 2017 | |
| ATTARD, Anthony John William | Director | 31 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panaz Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Anthony John William Attard | Ownership Of Shares 75 To 100 Percent | 10 Jun 2016 | 28 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £26,368,602 | £14,364,452 | £3,632,209 | 6 |
| 31 Mar 2024 | £26,697,627 | £8,899,545 | £2,541,302 | 4 |
| 31 Mar 2023 | £24,584,873 | £7,590,922 | £3,312,941 | 4 |
| 31 Mar 2022 | £19,407,882 | £6,928,647 | £4,969,596 | 4 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 30 Sep 2009 Dormant | - | £1 | £1 | - |
Connections
Owned by
Panaz Holdings Limited → Panaz Group Ltd
Controls
- Chase Erwin Limited (02094350)
- Essential Soft Furnishings Limited (12730388)
- Panaz Limited (01944865)
Directors’ other companies
- ATTARD, Anthony John William - Director at Alusid Limited
- ATTARD, Anthony John William - Director at Panaz Limited
- ATTARD, Anthony John William - Director at Essential Soft Furnishings Limited
- ATTARD, Patricia Margaret - Director at Panaz Limited
- ATTARD, Rollie Sebastian - Director at Panaz Limited
- DALY, John Anthony - Director at Rcoca Limited
- MEMON, Nadeem - Director at Panaz Group Ltd
- MEMON, Nadeem - Director at Panaz Limited
- MEMON, Nadeem - Director at Virtual Guardian Limited
- MEMON, Nadeem - Director at Essential Soft Furnishings Limited
Companies at the same address
- Panaz Limited (01944865)