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Pana Uk Holdings Limited

11914484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 29/03/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 29/03/2019

BRITISH

Mrs Susan Iris Abrahams

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND

Also on 171 other boards

Csc Directors (No.3) Limited

director · Since 29/03/2019

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 29/03/2019

BRITISH

Csc Corporate Services (London) Limited

corporate secretary · Since 29/03/2019

Reg: 3920255

Susan Iris Abrahams

director · Since 29/03/2019

British · England

Csc Directors (No.3) Limited

corporate director · Since 29/03/2019

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 29/03/2019

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3920255 · Companies House · Limited By Shares

Notified 29/03/2019

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 5 Churchill Place
2026-08-16

5 CHURCHILL PLACE

post town → London
2026-08-16

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-16
officer appointed → ABRAHAMS, Susan Iris
2026-08-16
officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-16
officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-16