PENINSULA HOLD CO LIMITED - LONDON


Company Profile Company Filings

Overview

PENINSULA HOLD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PENINSULA HOLD CO LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09136745. The accounts status is FULL and accounts are next due on 30/09/2024.

PENINSULA HOLD CO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CATHEDRAL PIAZZA
LONDON
SW1E 5BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JJ WILLIAMS NATIONALITY UNKNOWN SEC 2014-10-08 CURRENT
MRS JANET BOYCE Sep 1981 British Director 2014-10-07 CURRENT
MR DEVIDAS SHETTY Oct 1977 British Director 2014-07-18 CURRENT
MR DAVID JOHN LOVETT Nov 1982 British Director 2014-07-18 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemfields Plc 2016-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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FABERGE (UK) LIMITED LONDON ENGLAND Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
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