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Panang (Holdings) Limited

Panang (Holdings) Limited is an active company incorporated on 6 November 2015 with the registered office located in Glasgow, City of Glasgow. Panang (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC519694
Private limited company
Scottish Company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
Scotland
Same address since incorporation
Telephone
0141 2210202
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Restauranteur • British • Lives in Scotland • Born in Feb 1974
Director • Restaurateur • British • Lives in UK • Born in Sep 1967
Director • Restaurateur • British • Lives in Scotland • Born in Dec 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1959
Remick 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topo La Bamba Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Fabulously Scottish Hotels Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Chaakoo (St Vincent Street) Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Topo La Bamba Holdings Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Topo La Bamba (Lothian Road) Limited
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
Panang (St Vincent Street) Ltd
Mr Antonio Guiseppe Frederico Conetta, Mario Luigi Gizzi, and 2 more are mutual people.
Active
TMJ Glasgow Limited
Mr Antonio Guiseppe Frederico Conetta and Mario Luigi Gizzi are mutual people.
Active
Di Maggio's Group Limited
Mr Antonio Guiseppe Frederico Conetta and Mario Luigi Gizzi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£5.08M
Increased by £4.99M (+5498%)
Total Liabilities
-£333.7K
Increased by £332.2K (+22147%)
Net Assets
£4.75M
Increased by £4.66M (+5218%)
Debt Ratio (%)
7%
Increased by 4.92% (+297%)
Latest Activity
Ashe House Limited (PSC) Appointed
28 Days Ago on 26 Sep 2025
Remick 3 Limited (PSC) Appointed
28 Days Ago on 26 Sep 2025
Paul Gerrard Sloan Resigned
28 Days Ago on 26 Sep 2025
Calum Mclachlainn Resigned
28 Days Ago on 26 Sep 2025
Micro Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Mario Luigi Gizzi Details Changed
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Notification of Ashe House Limited as a person with significant control on 26 September 2025
Submitted on 9 Oct 2025
Notification of Remick 3 Limited as a person with significant control on 26 September 2025
Submitted on 9 Oct 2025
Withdrawal of a person with significant control statement on 9 October 2025
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Termination of appointment of Paul Gerrard Sloan as a director on 26 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Calum Mclachlainn as a director on 26 September 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year