Pan - Utility Limited

Active05000782 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Non-trading company (74990)
Owned by
Michael George Holland
Accounts type
Dormant
Region
South East
Address
Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Susan Mary
Secretary · Appointed 1 December 2015
Director · Appointed 7 April 2009
British
Born January 1950 (76)
Officer history (7 former)
1 December 2015
Resigned Witte, Jean Mary as Secretary
1 December 2015
Appointed Holland, Susan Mary as Secretary
7 April 2009
Appointed Holland, Michael George as Director
7 April 2009
Appointed Witte, Jean Mary as Secretary
7 April 2009
Resigned Donnington Secretaries Limited as Corporate Secretary
7 April 2009
Resigned Nugent, Stephen William as Director
8 December 2005
Resigned Nugent, Stephen William as Secretary
8 December 2005
Appointed Donnington Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Cole, Rosalind Anne as Director
23 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
22 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
22 December 2003
Appointed Cole, Rosalind Anne as Director
22 December 2003
Appointed Nugent, Stephen William as Secretary
22 December 2003
Appointed Nugent, Stephen William as Director
22 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1950 (76)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
28 October 2025Confirmation statement with no updates30 September 2025
17 October 2024Confirmation statement with no updates30 September 2024
17 October 2024Accounts for a dormant company30 September 2024
23 October 2023Accounts for a dormant company30 September 2023
Show all recent filings

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