Panini Uk Limited

01275893

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROCKBOURNE HOUSE, TUNBRIDGE WELLS, TN4 8AR

Incorporated 03/09/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

58190

Other publishing activities

Officers

Michael Thomas Riddell

director · Since 01/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Giorgio Alberto Aravecchia

director · Since 01/12/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 59

Mr Christopher Paul Clover

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Ivam Ataide Faria

director · Since 06/05/2025

CEO

BRAZILIAN · BRAZI · Age 63

Persons with Significant Control

Miss Anna Baroni

Significant control

Italian · Italy · Age 71

380, Viale Emilio Po, Modena

Notified 21/04/2025

Former PSCs

Mr Aldo Hugo Sallustro

Ceased 21/04/2025

Charges1 outstanding

charge

satisfied

B.S. PENSION FUND TRUSTEE LIMITED

Created 05/01/2007Registered 18/01/2007Satisfied 04/04/2013

charge

satisfied

CAF NOMINEES LIMITED

Created 22/04/2002Registered 03/05/2002Satisfied 04/04/2013

charge

satisfied

SLOUGH TRADING ESTATE LIMITED

Created 07/05/1996Registered 09/05/1996Satisfied 04/04/2013

charge

outstanding

BARCLAYS BANK PLC

Created 27/10/1994Registered 17/11/1994