Panalux Limited
04197837
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 31/07/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 13 other boards
director · Since 30/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
Former
corporate director · Resigned 01/10/2002
corporate secretary · Resigned 01/10/2002
director · Resigned 23/02/2007
secretary · Resigned 23/02/2007
director · Resigned 14/03/2008
director · Resigned 18/08/2008
director · Resigned 15/05/2010
secretary · Resigned 15/05/2010
director · Resigned 26/06/2013
director · Resigned 22/02/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2017
director · Resigned 30/09/2020
director · Resigned 30/06/2024
director · Resigned 01/01/2026
Persons with Significant Control
Afm Group Limited
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL
Reg: 02199714 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
SIENA LENDING GROUP LLC
GREAT ROCK CAPITAL PARTNERS MANAGEMENT, LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
ALTER DOMUS (US) LLC AS AGENT
ALTER DOMUS (US) LLC
Change History
Active
Private Limited Company
4TH FLOOR, AQUIS HOUSE
READING