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Pan European Networks (Holdings) Limited

Pan European Networks (Holdings) Limited is an active company incorporated on 31 May 2011 with the registered office located in Congleton, Cheshire. Pan European Networks (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07652274
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit Rs4, Riverside
Mountbatten Way
Congleton
CW12 1DY
England
Address changed on 30 Apr 2025 (5 months ago)
Previous address was Network House 17 John Bradshaw Court Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB
Telephone
01260273802
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1966
Mr Gordon Peter Warrender
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan European Networks Limited
Gordon Peter Warrender is a mutual person.
Active
Adjacent Digital Politics Limited
Gordon Peter Warrender is a mutual person.
Active
Global Science Media Limited
Gordon Peter Warrender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Mackenzie Lewis Francis Wilson (PSC) Resigned
8 Months Ago on 31 Jan 2025
Mackenzie Lewis Francis Wilson (PSC) Appointed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Darren Lee Wilson (PSC) Resigned
1 Year 5 Months Ago on 3 May 2024
Gordon Peter Warrender (PSC) Appointed
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Second filing of Confirmation Statement dated 30 May 2025
Submitted on 18 Sep 2025
Cessation of Mackenzie Lewis Francis Wilson as a person with significant control on 31 January 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notification of Mackenzie Lewis Francis Wilson as a person with significant control on 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from Network House 17 John Bradshaw Court Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB to Unit Rs4, Riverside Mountbatten Way Congleton CW12 1DY on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Notification of Gordon Peter Warrender as a person with significant control on 3 May 2024
Submitted on 1 Jul 2024
Cessation of Darren Lee Wilson as a person with significant control on 3 May 2024
Submitted on 1 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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