Panther Al (Vat) Limited

06843520

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL

Incorporated 11/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Stewart Perloff

director · Since 11/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr John Henry Perloff

director · Since 11/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 11/03/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Deneway House, 88-94 Darkes Lane, Potters Bar, EN6 1AQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PART

Created 28/03/2024Registered 17/04/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PARTIES.

Created 27/03/2024Registered 03/04/2024