Panang (Holdings) Limited

ActiveSC519694 Private limited company
Incorporated
6 November 2015 (11 years)
Previously known as
Mezzidakia (Holdings) Limited (until 27 May 2021)
The Fishouse (Holdings) Limited (until 27 June 2017)
Dabbawallah (Holdings) Limited (until 18 July 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born June 1959 (67)
Director · Appointed 6 November 2015
British
Born February 1974 (52)
Officer history (2 former)
26 September 2025
Resigned Mclachlainn, Calum as Director
26 September 2025
Resigned Sloan, Paul Gerrard as Director
6 November 2015
Appointed Gizzi, Mario Luigi as Director
6 November 2015
6 November 2015
Appointed Mclachlainn, Calum as Director
6 November 2015
Appointed Sloan, Paul Gerrard as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc897165

Holdings 2

Companies where Panang (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 July 2026
Ceased Remick 3 Limited — Owns 25–50% of shares
29 July 2026
Ceased Ashe House Limited — Owns 25–50% of shares

Financials

Current Ratio
15.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 (£246) (£246) (£246) £89,254 £4,746,756
Balance sheet detail
20242023202220212020
Fixed Assets£62,535£1£1£1£1
Current Assets£5,017,921£90,753£60,004£454,753£454,753
Creditors (< 1 year)£333,700£1,500£60,251£455,000£455,000
Net Current Assets(£247)(£247)(£247)
Net Assets(£246)(£246)(£246)
Shareholder Funds£4,746,756£89,254(£246)(£246)(£246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with updates5 November 2026
29 October 2026Registered office address changed
29 October 2026Director's details changed
29 October 2026Director's details changed
4 August 2026Cessation of a person with significant control
Show all recent filings

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