Panther Hinckley (Vat) Ltd

Active10984574 Private limited company
Incorporated
27 September 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Directors
Andrew Stewart Perloff
Accounts type
Full
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rotstein, Raphael
Secretary · Appointed 4 January 2022
Perloff, Andrew Stewart
Director · Appointed 27 September 2017
British
Born September 1944 (82)
Director · Appointed 27 September 2017
British
Born September 1968 (58)
Director · Appointed 27 September 2017
British
Born March 1977 (49)
Officer history (1 former)
4 January 2022
Appointed Rotstein, Raphael as Secretary
4 January 2022
Resigned Peters, Simon Jeffrey as Secretary
27 September 2017
Appointed Perloff, Andrew Stewart as Director
27 September 2017
Appointed Perloff, John Henry as Director
27 September 2017
Appointed Peters, Simon Jeffrey as Director
27 September 2017
Appointed Peters, Simon Jeffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Company
Reg. no. 293147

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Northstar Land Limited Owns 75–100% of shares
Northstar Property Investment Limited Owns 75–100% of shares
Panther (Bromley) Limited Owns 75–100% of shares
Panther (Dover) Limited Owns 75–100% of shares
Panther (Vat) Properties Limited Owns 75–100% of shares
Panther Gateshead (Vat) Ltd Owns 75–100% of shares
Panther Hinckley (Vat) Ltd This company Owns 75–100% of shares
Panther Investment Properties Limited Owns 75–100% of shares
Panther Maldon Industrial Ltd Owns 75–100% of shares
Snowbest Limited Owns 75–100% of shares (as a trust)
Surrey Motors Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
9 September 2026Confirmation statement with no updates3 September 2026
4 September 2025Confirmation statement with no updates3 September 2025
14 July 2025Full accounts31 December 2024
9 September 2024Confirmation statement with no updates3 September 2024
Show all 30 filings

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