PUNIA HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PUNIA HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PUNIA HOLDINGS LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PUNIA HOLDINGS LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PUNIA HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PARK HOUSE
LEICESTER
LEICESTERSHIRE
LE1 3RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY SINGH PUNIA | Feb 1956 | British | Director | 2017-04-19 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-17 UNTIL 2008-01-17 | RESIGNED | ||
| NIRMAL SINGH | Feb 1952 | British | Director | 2008-07-01 UNTIL 2017-04-19 | RESIGNED |
| JAKTAR SINGH | Nov 1968 | British | Director | 2008-07-01 UNTIL 2015-03-23 | RESIGNED |
| DANNY SINGH PUNIA | Feb 1956 | British | Director | 2008-01-17 UNTIL 2008-11-23 | RESIGNED |
| INDIRA PUNIA | Secretary | 2008-01-17 UNTIL 2008-05-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-17 UNTIL 2008-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Danny Singh Punia | 2017-04-19 | 2/1956 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jaktar Singh | 2016-04-06 - 2017-07-01 | 11/1968 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
| Nirmal Singh | 2016-04-06 - 2017-04-19 | 2/1952 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Punia Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-24 | 30-04-2023 | £43,535 Cash £1,041,597 equity |
| Punia Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £137,603 Cash £1,046,221 equity |
| Punia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | £215,209 Cash £1,021,006 equity |
| Punia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 30-04-2020 | £843,396 equity |
| Punia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 30-04-2019 | £752,303 equity |
| Punia Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 30-04-2018 | £693,945 equity |
| Punia Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-04-2017 | £595,971 equity |