SearchLIVE · CORPUS
/ Dossier
■
PANAKEIA (UK) LTD
Low- Status
- active
- Incorporated
- 2014-03-17
- Legal form
- ltd
- Activity
- 86210, 86900
- Registered office
- 35b Bushmead Avenue Bushmead Avenue, Bedford, MK40 3QH, England
PANAKEIA (UK) LTD is a ltd registered in GB, incorporated 2014-03-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jaspreet Kaur Adhenbeneficial owner 50%→PANAKEIA (UK) LTD
- 1Dr Satwinder Singh Basrabeneficial owner 50%→PANAKEIA (UK) LTD
- 1BOCIOC M LIMITEDbeneficial owner 100%→PANAKEIA (UK) LTD
- 1Dr Satwinder Singh Basrabeneficial owner 37.5%→PANAKEIA (UK) LTD
- 1Mrs Jaspreet Kaur Adhenbeneficial owner 37.5%→PANAKEIA (UK) LTD
- 1BOCIOC M LIMITEDbeneficial owner 87.5%→PANAKEIA (UK) LTD
- 2Mr Lucian Teodor Galeabeneficial owner 100%→BOCIOC M LIMITED
- 2Mr Lucian Teodor Galeabeneficial owner 87.5%→BOCIOC M LIMITED
Company profile· live · Companies House
- Company no.
- 08943251
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-17
- Registered office
- 35b Bushmead Avenue Bushmead Avenue, Bedford, MK40 3QH, England
- SIC
- 86210, 86900
Officers · 2 active
- ADHEN, Jaspreet Kaurdirector · British · appt 2014-03-17
- BASRA, Satwinder Singh, Drdirector · British · appt 2014-03-17
Beneficial owners · PSC · 1 current
- ■Adhen Holdings Ltd75–100% sharescorporate PSC · England · since 2021-12-16 · trace owners →
- ●Mrs Jaspreet Kaur Adhen25–50% sharesindividual PSC · England · ceased 2021-12-16
- ●Dr Satwinder Singh Basra25–50% sharesindividual PSC · England · ceased 2021-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-31