Panda Uk Holdings Limited

16645434

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

41 Sedgwick Road, Luton, LU4 9DT

Incorporated 12/08/2025

Compliance

Next accounts due

12/05/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Farleigh

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Philip Howard Samuels

director · Since 12/08/2025

DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 1 other board

Andrew Farleigh

director · Since 12/08/2025

British · United Kingdom · Age 71

Philip Howard Samuels

director · Since 12/08/2025

English · England · Age 64

Persons with Significant Control

Mr Andrew Farleigh

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 71

41, Sedgwick Road, Luton, LU4 9DT

Notified 12/08/2025

Mr Phillip Howard Samuels

25–50% shares

25–50% votes

Appoint directors

English · England · Age 64

41, Sedgwick Road, Luton, LU4 9DT

Notified 12/08/2025

Mr Philip Howard Samuels

25–50% shares

25–50% votes

Appoint directors

English · England · Age 64

41, Sedgwick Road, Luton, LU4 9DT

Notified 12/08/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 41 Sedgwick Road

2026-08-23

41 SEDGWICK ROAD

post town → Luton

2026-08-23

LUTON

officer appointed → FARLEIGH, Andrew

2026-08-23

officer appointed → SAMUELS, Philip Howard

2026-08-23