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Company Information for

PANESAR FOODS (HOLDINGS) LIMITED

COOPER PARRY GROUP LIMITED SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,
Company Registration Number
10047062
Private Limited Company
Active

Company Overview

About Panesar Foods (holdings) Ltd
PANESAR FOODS (HOLDINGS) LIMITED was founded on 2016-03-07 and has its registered office in Castle Donington. The organisation's status is listed as "Active". Panesar Foods (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PANESAR FOODS (HOLDINGS) LIMITED
 
Legal Registered Office
COOPER PARRY GROUP LIMITED SKY VIEW, ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
 
Filing Information
Company Number 10047062
Company ID Number 10047062
Date formed 2016-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 04/04/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 12:15:13
Primary Source:Companies House
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Company Officers of PANESAR FOODS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BALBIR SINGH PANESAR
Director 2016-03-07
JASVINDER SINGH PANESAR
Director 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR SINGH PANESAR GLOBAL CHOICE FOODS LIMITED Director 2003-07-01 CURRENT 2003-04-18 Active
BALBIR SINGH PANESAR PANESAR FOODS LIMITED Director 1991-02-15 CURRENT 1991-02-15 Active
JASVINDER SINGH PANESAR BJ PACKAGING SOLUTIONS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JASVINDER SINGH PANESAR GLOBAL CHOICE FOODS LIMITED Director 2003-04-18 CURRENT 2003-04-18 Active
JASVINDER SINGH PANESAR PANESAR FOODS LIMITED Director 1991-02-15 CURRENT 1991-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-05-16Previous accounting period shortened from 30/06/23 TO 28/02/23
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-26AA01Current accounting period extended from 28/02/22 TO 30/06/22
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-08-26AP03Appointment of Jasvinder Singh Panesar as company secretary on 2021-07-27
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-20PSC04Change of details for Mr Balbir Singh Panesar as a person with significant control on 2021-04-20
2021-02-26CH01Director's details changed for Mr Balbir Singh Panesar on 2021-02-26
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2018-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM No. 8 Calthorpe Road Birmingham B15 1QT United Kingdom
2017-04-05RES01ADOPT ARTICLES 05/04/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-19AA01Current accounting period shortened from 31/03/17 TO 28/02/17
2016-06-30AP01DIRECTOR APPOINTED JASVINDER SINGH PANESAR
2016-06-14RES13DIRECTORS AUTHORITY/SHARE PURCHASE AGREEMENTS 27/05/2016
2016-06-14RES01ADOPT ARTICLES 27/05/2016
2016-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolutions
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13SH0127/05/16 STATEMENT OF CAPITAL GBP 1000
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100470620001
2016-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PANESAR FOODS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANESAR FOODS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANESAR FOODS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PANESAR FOODS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANESAR FOODS (HOLDINGS) LIMITED
Trademarks
We have not found any records of PANESAR FOODS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANESAR FOODS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PANESAR FOODS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANESAR FOODS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANESAR FOODS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANESAR FOODS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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