OpenCompanies

Panthalassa Group Limited

Company number
10215745
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Jun 2016
Dissolved
28 Jul 2026
Nature of business
Dormant Company

Registered office

2a Baden Road
Leicester
LE5 5PA

Officers

NameRoleAppointedResigned
MICHAELSEN, Yannick Director 5 Jun 2017 9 Oct 2020
MICHAELSEN, Stephan Christian Walter Director 5 Jun 2017 9 Oct 2020
MICHAELSEN, Kevin Stephan Director 5 Jun 2017 9 Oct 2020
THANKI, Dharmesh Director 6 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Stephan Christian Walter Michaelsen Ownership Of Shares 75 To 100 Percent 5 Jun 2017 1 Jan 2019
Mr Stephan Christian Walter Michaelsen Ownership Of Shares 75 To 100 Percent 5 Jun 2017 9 Oct 2020
Mr Dharmesh Thanki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 Oct 2020

Accounts

Year ended Net assets
30 Jun 2025 Dormant £5
30 Jun 2024 Dormant £5
30 Jun 2023 Dormant £5
30 Jun 2022 Dormant £5
30 Jun 2021 Dormant £5
30 Jun 2020 Dormant £5
30 Jun 2019 Dormant £5
30 Jun 2018 Dormant £5
30 Jun 2017 Dormant £5

Connections

Directors’ other companies

Companies at the same address

Data