Pan Europe Agencies Limited

Active04284670 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Other sports activities (93199)
Accounts type
Small
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2008
British
Born May 1952 (74)
Secretary · Appointed 21 June 2002
British
Director · Appointed 14 June 2002
British
Born November 1954
Officer history (5 former)
14 August 2008
Appointed Menai Davis, Margaret Anne as Director
21 June 2002
Appointed Menai Davis, Margaret Anne as Secretary
21 June 2002
Resigned Legal Consultants Limited as Corporate Secretary
14 June 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 June 2002
Appointed Menai Davis, Anthony Steven as Director
14 June 2002
Appointed Legal Consultants Limited as Corporate Secretary
14 June 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
10 September 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 September 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
10 September 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 September 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
10 September 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
10 September 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12829288

Other holdings 1

Companies where Pan Europe Agencies Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 October 2020
Ceased Anthony Menai Davis — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bridgedown Limited Owns 25–50% of shares
Cliftonshire Limited Owns 75–100% of shares
Pan Europe Agencies Limited This company Owns 75–100% of shares
Fungolf Limited Owns 25–50% of shares
Powerbuild Limited Owns 75–100% of shares
The Inspiration Golf Limited Owns 75–100% of shares
The Inspiration Golf Club Limited Holds 75–100% of voting rights
The Shire London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£840,212)
Cash
£8,800
Employees
2
Debt Ratio
145%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2024 £82,906 (£840,212)
Balance sheet detail
20242019
Fixed Assets£495,001£500,001
Current Assets£1,384,397£1,260,524
Cash£8,800£152,243
Creditors (< 1 year)£2,714,495£1,677,619
Creditors (> 1 year)£5,115
Net Current Assets(£1,330,098)(£417,095)
Net Assets(£840,212)£82,906
Shareholder Funds(£840,212)£82,906

Filings

Filing history not loaded yet. See it on Companies House

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