Back to search

Panahi & Company Limited

16340115

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

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, EN6 5AS
Incorporated 25/03/2025

Compliance

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mgdad Alim

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Mr Satar Wahid

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 11 other boards

Mgdad Alim

director · Since 25/03/2025

British · England · Age 27

Satar Wahid

director · Since 25/03/2025

British · England · Age 28

Persons with Significant Control

Mr Mgdad Alim

25–50% shares
25–50% votes

British · England · Age 27

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS

Notified 25/03/2025

Mr Satar Wahid

25–50% shares
25–50% votes

British · England · Age 28

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS

Notified 25/03/2025

Change History

officer appointed → ALIM, Mgdad
2026-08-16
officer appointed → WAHID, Satar
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → C/O Michael Filiou Ltd Salisbury House
2026-08-16

C/O MICHAEL FILIOU LTD SALISBURY HOUSE

post town → Potters Bar
2026-08-16

POTTERS BAR