Filing status
- Accounts due
- 23 January 2027
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Panaz Group Ltd
- Incorporated
- 25 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rollie Sebastian Attard
- Owned by
- Anthony John William AttardRollie Sebastian Attard
- Region
- North West
- Address
- Panaz Hq Bentley Wood Way Network 65 Business ParkHaptonBurnleyBB11 5ST
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Attard, Rollie Sebastian
Director · Appointed 25 October 2024
British
Born July 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony John William Attard
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Rollie Sebastian Attard
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Former controllers (2)
28 October 2024
Ceased Simon Attard — Owns 25–50% of shares
28 October 2024
Ceased Max Attard — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Panaz Group Ltd This company
Panaz Holdings Limited Owns 75–100% of shares
Chase Erwin Limited Owns 75–100% of shares
Essential Soft Furnishings Limited Owns 75–100% of shares
Panaz Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 23 October 2026 | Previous accounting period shortened | |||
| 28 August 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Director's details changed |
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