Ltd Facts The UK company register, as filed

Register entry · No. SC519694

PANANG (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 6 Nov 2015

  1. Registered office

    C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    27 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PANANG (HOLDINGS) LIMITED 27 May 2021 – now
    2. MEZZIDAKIA (HOLDINGS) LIMITED 27 Jun 2017 – 27 May 2021
    3. THE FISHOUSE (HOLDINGS) LIMITED 18 Jul 2016 – 27 Jun 2017
    4. DABBAWALLAH (HOLDINGS) LIMITED 6 Nov 2015 – 18 Jul 2016

Figures

Year endTurnoverProfitCashNet assetsStaff
27 Apr 2025 — £388,992 £2,183,141 £4,357,394 305
30 Apr 2024 * — £415,230 £1,260,393 £4,328,402 280

* From the following year's accounts (prior-year figures).

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Aug 2026 PSC02 Person with significant control added 2 PDF ↓
4 Aug 2026 PSC07 Person with significant control removed 1 PDF ↓
4 Aug 2026 PSC07 Person with significant control removed 1 PDF ↓
28 Jan 2026 AA Accounts (group), made up to 27 Apr 2025 31 PDF ↓
13 Nov 2025 SH06 Capital cancellation shares, 26 Sep 2025 4 PDF ↓
13 Nov 2025 RESOLUTIONS Resolutions 3 PDF ↓
13 Nov 2025 RESOLUTIONS Resolutions 3 PDF ↓
13 Nov 2025 SH03 Capital return purchase own shares 4 PDF ↓
11 Nov 2025 CS01 Confirmation statement, with changes, made up to 5 Nov 2025 5 PDF ↓
9 Oct 2025 PSC02 Person with significant control added 2 PDF ↓
9 Oct 2025 PSC02 Person with significant control added 2 PDF ↓
9 Oct 2025 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
6 Oct 2025 SH08 Capital name of class of shares 2 PDF ↓
3 Oct 2025 MA Memorandum articles 29 PDF ↓
3 Oct 2025 RESOLUTIONS Resolutions 2 PDF ↓
3 Oct 2025 SH10 Capital variation of rights attached to shares 2 PDF ↓
2 Oct 2025 TM01 Director left: Paul Gerrard Sloan 1 PDF ↓
2 Oct 2025 TM01 Director left: Calum Mclachlainn 1 PDF ↓
9 Dec 2024 AA Accounts (micro entity), made up to 30 Apr 2024 6 PDF ↓
6 Nov 2024 CS01 Confirmation statement, no changes, made up to 5 Nov 2024 3 PDF ↓
14 Dec 2023 AA Accounts (micro entity), made up to 30 Apr 2023 6 PDF ↓
17 Nov 2023 CS01 Confirmation statement, with changes, made up to 5 Nov 2023 5 PDF ↓
1 Jun 2023 SH01 Shares allotted 4 PDF ↓
19 May 2023 SH02 Capital alter shares subdivision, 1 May 2023 4 PDF ↓
25 Jan 2023 AA Accounts (micro entity), made up to 30 Apr 2022 6 PDF ↓
11 Nov 2022 CS01 Confirmation statement, no changes, made up to 5 Nov 2022 3 PDF ↓
11 Nov 2022 CH01 Director's details changed: Mr Mario Luigi Gizzi 2 PDF ↓
22 Apr 2022 AA Accounts (micro entity), made up to 30 Apr 2021 6 PDF ↓
9 Nov 2021 CS01 Confirmation statement, with changes, made up to 5 Nov 2021 5 PDF ↓
8 Nov 2021 CH01 Director's details changed: Mr Mario Luigi Gizzi 2 PDF ↓
27 May 2021 RESOLUTIONS Resolutions 3 PDF ↓
2 Mar 2021 AA Accounts (micro entity), made up to 30 Apr 2020 6 PDF ↓
10 Nov 2020 CS01 Confirmation statement, no changes, made up to 5 Nov 2020 3 PDF ↓
9 Nov 2020 CH01 Director's details changed: Mr Paul Gerrard Sloan 2 PDF ↓
14 Jan 2020 AA Accounts (micro entity), made up to 30 Apr 2019 5 PDF ↓
6 Nov 2019 CS01 Confirmation statement, with changes, made up to 5 Nov 2019 4 PDF ↓
22 Jan 2019 AA Accounts (micro entity), made up to 30 Apr 2018 5 PDF ↓
9 Nov 2018 CS01 Confirmation statement, no changes, made up to 5 Nov 2018 3 PDF ↓
22 Jan 2018 AA Accounts (micro entity), made up to 30 Apr 2017 5 PDF ↓
7 Nov 2017 CS01 Confirmation statement, no changes, made up to 5 Nov 2017 3 PDF ↓
30 Aug 2017 CH01 Director's details changed: Mr Paul Gerrard Sloan 2 PDF ↓
27 Jun 2017 RESOLUTIONS Resolutions 3 PDF ↓
16 Feb 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 7 PDF ↓
13 Feb 2017 AA01 Change account reference date company previous shortened, made up to 30 Nov 2016 to 30 Apr 2016 1 PDF ↓
28 Nov 2016 CS01 Confirmation statement, with changes, made up to 5 Nov 2016 6 PDF ↓
18 Jul 2016 RESOLUTIONS Resolutions 3 PDF ↓
6 Nov 2015 NEWINC Incorporated 38 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House