PAN GLO UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06651809

Incorporation date

21/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2008)

15/04/2026

Replacement Filing for the appointment of Mr Robert Alexander Bundy as a director

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

30/07/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/03/2024

Termination of appointment of Mark Picconi as a secretary on 2023-06-23

View PDF (1 pages)

08/03/2024

Appointment of Mr Jason Bowman as a secretary on 2023-06-23

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 066518090003, created on 2022-12-19

View PDF (14 pages)

20/12/2022

Registration of charge 066518090004, created on 2022-12-19

View PDF (44 pages)

30/11/2022

Satisfaction of charge 066518090001 in full

View PDF (1 pages)

30/11/2022

Satisfaction of charge 066518090002 in full

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

01/02/2019

Registration of charge 066518090002, created on 2019-01-31

View PDF (40 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

10/09/2018

Change of details for Mr Russel Thompson Bundy Jr as a person with significant control on 2017-11-17

View PDF (2 pages)

10/09/2018

Notification of Russel Thompson Bundy Jr as a person with significant control on 2017-11-17

View PDF (2 pages)

10/09/2018

Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR United Kingdom to Unit 6 -12 Seddon Place Skelmersdale WN8 8EB on 2018-09-10

View PDF (1 pages)

23/05/2018

Resolutions

View PDF (35 pages)

10/05/2018

Director's details changed for Mr Russell Thompson Bundy Jr on 2018-05-10

View PDF (2 pages)

25/01/2018

Director's details changed for Russell Thompson Bundy on 2017-11-17

View PDF (2 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-11-17

View PDF (3 pages)

27/12/2017

Appointment of Russell Thompson Bundy as a director on 2017-11-17

View PDF (3 pages)

27/12/2017

Appointment of Mark Picconi as a secretary on 2017-12-01

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

11/10/2016

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2016-07-28

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

22/07/2016

Registered office address changed from One London Wall London EC2Y 5AB to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 2016-07-22

View PDF (1 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

19/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

19/08/2015

Director's details changed for Mr Gilbert Ludwig Bundy on 2015-08-19

View PDF (2 pages)

29/04/2015

Registration of charge 066518090001, created on 2015-04-10

View PDF (27 pages)

26/02/2015

Certificate of change of name

View PDF (2 pages)

26/02/2015

Change of name notice

View PDF (2 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (4 pages)

04/02/2015

Resolutions

View PDF (1 pages)

27/01/2015

Appointment of Robert Bundy as a director on 2015-01-26

View PDF (2 pages)

27/01/2015

Appointment of William Bundy as a director on 2015-01-26

View PDF (3 pages)

27/01/2015

Termination of appointment of Russell Thompson Bundy as a director on 2015-01-26

View PDF (1 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

12/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

22/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

20/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

07/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

19/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

16/08/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

19/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

10/11/2008

Resolutions

View PDF (2 pages)

16/10/2008

Director appointed gilbert ludwig bundy

View PDF (2 pages)

16/10/2008

Director appointed russell rhompson bundy

View PDF (2 pages)

16/10/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

16/10/2008

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

16/10/2008

Appointment terminated director vindex LIMITED

View PDF (1 pages)

23/09/2008

Certificate of change of name

View PDF (2 pages)

21/07/2008

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.89 % *

* during past year

Cash in Bank

£4,788.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.10M
-
0.00
14.46K
-

2022
0
4.05M
-
0.00
4.79K
-

2022
0
4.05M
-
0.00
4.79K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.05M £-1.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.79K £-66.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowman, Jason	Secretary	23/06/2023 - Present	-
Bundy, William Douglas	Director	26/01/2015 - Present	7
Bundy Jr, Russell Thompson	Director	17/11/2017 - Present	2
Bundy, Gilbert Ludwig	Director	13/10/2008 - Present	8
Bundy, Robert Alexander	Director	26/01/2015 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PAN GLO UK HOLDINGS LIMITED

PAN GLO UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2008 with the registered office located at Unit 6 -12 Seddon Place, Skelmersdale WN8 8EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PAN GLO UK HOLDINGS LIMITED?

PAN GLO UK HOLDINGS LIMITED is currently Active. It was registered on 21/07/2008 .

Where is PAN GLO UK HOLDINGS LIMITED located?

PAN GLO UK HOLDINGS LIMITED is registered at Unit 6 -12 Seddon Place, Skelmersdale WN8 8EB.

What does PAN GLO UK HOLDINGS LIMITED do?

PAN GLO UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PAN GLO UK HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Replacement Filing for the appointment of Mr Robert Alexander Bundy as a director.