# Panaz Holdings Limited

## Details

- **Company number:** [06697759](https://find-and-update.company-information.service.gov.uk/company/06697759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2008
- **Registered office:** PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, BB11 5ST
- **Nature of business:** [13921](/sic/13921) Manufacture of soft furnishings
- **Corporate group:** [Panaz Group Ltd](/group/54558) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEMON, Nadeem | director | 1 Jun 2022 |  |
| ATTARD, Rollie Sebastian | director | 6 Apr 2018 |  |
| ATTARD, Simon James | 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 |
|---|---|---|---|
| Mr Anthony John William Attard | ownership-of-shares-75-to-100-percent | 10 Jun 2016 | 28 Oct 2024 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £26,368,602 | £14,364,452 | £3,632,209 | 0 |
| 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 |
| 30 Sep 2009 | - | £1 | £1 | - |



## Owned by

Panaz Holdings Limited → [Panaz Group Ltd](/company/16042140)



## Controls

- [Chase Erwin Limited](/company/02094350) (02094350)
- [Essential Soft Furnishings Limited](/company/12730388) (12730388)
- [Panaz Limited](/company/01944865) (01944865)



## Directors' other companies

- [ATTARD, Anthony John William](/person/5394181) - director at [Essential Soft Furnishings Limited](/company/12730388)
- [DALY, John Anthony](/person/7380082) - director at [Rcoca Limited](/company/16569895)
- [MEMON, Nadeem](/person/5394219) - director at [Essential Soft Furnishings Limited](/company/12730388)
- [MEMON, Nadeem](/person/5394219) - director at [Virtual Guardian Limited](/company/13041710)
- [MEMON, Nadeem](/person/5394219) - director at [Panaz Limited](/company/01944865)



## Companies at the same address

- [Panaz Limited](/company/01944865) (01944865)