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Panam Logistic Solutions Ltd

Panam Logistic Solutions Ltd is an active company incorporated on 6 August 2019 with the registered office located in Hereford, Herefordshire. Panam Logistic Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140496
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
East Lodge Kartway House
Lugwardine
Hereford
HR1 4AE
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 7 Ilkleyhall Mews Ilkley Hall Mews Ilkley LS29 9SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1965
Panam Holdings Ltd
PSC
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Mutual Companies
Panam Holdings Ltd
Paul Lawrence Rodney is a mutual person.
Active
Prime Auto-Repairs Leeds Ltd
Paul Lawrence Rodney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£70.96K
Increased by £25.13K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1M
Increased by £273.98K (+37%)
Total Liabilities
-£394.26K
Increased by £77.68K (+25%)
Net Assets
£610.63K
Increased by £196.3K (+47%)
Debt Ratio (%)
39%
Decreased by 4.08% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mr Paul Lawrence Rodney Details Changed
3 Months Ago on 31 Jul 2025
Mr Paul Rodney Details Changed
3 Months Ago on 31 Jul 2025
Panam Holdings Ltd (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Paul Rodney Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Paul Rodney Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Paul Rodney (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Paul Lawrence Rodney on 31 July 2025
Submitted on 21 Aug 2025
Registered office address changed from 7 Ilkleyhall Mews Ilkley Hall Mews Ilkley LS29 9SH England to East Lodge Kartway House Lugwardine Hereford HR1 4AE on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Panam Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 21 Aug 2025
Secretary's details changed for Mr Paul Rodney on 31 July 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Paul Rodney on 28 June 2024
Submitted on 28 Aug 2024
Secretary's details changed for Mr Paul Rodney on 28 June 2024
Submitted on 28 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 28 Aug 2024
Notification of Panam Holdings Ltd as a person with significant control on 1 February 2023
Submitted on 10 Jun 2024
Repayment History
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