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The Panoply Holdings Limited

The Panoply Holdings Limited is a dormant company incorporated on 21 September 2021 with the registered office located in London, Greater London. The Panoply Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13633967
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Director • Accountant • British • Lives in England • Born in Dec 1981
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Mr Noel Douglas Appointed
4 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr Richard Owen Griffiths Appointed
10 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
10 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 5 Nov 2024
Oliver James Rigby Resigned
1 Year Ago on 23 Oct 2024
Mr Stephen Richard Winters Appointed
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Stephen Richard Winters as a secretary on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Nov 2024
Appointment of Mr Stephen Richard Winters as a secretary on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Oliver James Rigby as a secretary on 23 October 2024
Submitted on 24 Oct 2024
Repayment History
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