Panalux Limited

04197837

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, AQUIS HOUSE, READING, RG1 1PL

Incorporated 10/04/2001

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

77291

Renting and leasing of media entertainment equipment

Officers

Pitsec Limited

secretary · Since 15/05/2010

BRITISH

Also on 231 other boards

Mr Jasminder Singh Kalsey

director · Since 31/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mrs Michele Caron Channer

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Afm Group Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL

Reg: 02199714 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SIENA LENDING GROUP LLC

Created 22/04/2026Registered 29/04/2026

Charge

outstanding

GREAT ROCK CAPITAL PARTNERS MANAGEMENT, LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 02/05/2025Registered 07/05/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 13/03/2023Registered 14/03/2023Satisfied 08/05/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 09/12/2022Registered 13/12/2022Satisfied 08/05/2025

Charge

outstanding

ALTER DOMUS (US) LLC AS AGENT

Created 29/08/2022Registered 07/09/2022

Charge

outstanding

ALTER DOMUS (US) LLC

Created 29/10/2020Registered 29/10/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 18/02/2020Registered 19/02/2020Satisfied 04/11/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 03/06/2016Registered 06/06/2016Satisfied 04/11/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/02/2016Registered 09/02/2016Satisfied 04/11/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/10/2009Registered 05/11/2009Satisfied 11/02/2016

charge

satisfied

BANK OF SCOTLAND PUBLIC LIMITED COMANY (CORPORATE DIVISION)

Created 04/12/2008Registered 16/12/2008Satisfied 11/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2002Registered 11/10/2002Satisfied 15/09/2012

charge

satisfied

3I GROUP PLC

Created 01/10/2002Registered 11/10/2002Satisfied 22/03/2007