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Pan Books Limited
00389591
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, BASINGSTOKE, RG24 8YJ
Incorporated 01/09/1944
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca
director · Since 11/10/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 14 other boards
Mr Lyndon Keith Branfield
director · Since 11/10/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Mrs Pamela Caroline Nadarajah
secretary · Since 31/03/2026
Persons with Significant Control
Macmillan Publishers International Limited
75–100% shares
75–100% votes
Cromwell Place Hampshire International, Business Park, Basingstoke, RG24 8YJ
Reg: 02063302 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Stefan Von Holtzbrinck
Ceased 20/07/2021
Mrs Christiane Schoeller
Ceased 20/07/2021
Charges0 outstanding
charge
satisfied
LLOYDS BANK PLC
Created 01/03/1973Registered 15/03/1973Satisfied 14/05/1992