PENINSULA VENTURES LTD - PAISLEY
Company Profile | Company Filings |
Overview
PENINSULA VENTURES LTD is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
PENINSULA VENTURES LTD was incorporated 7 years ago on 21/11/2016 and has the registered number: SC550773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENINSULA VENTURES LTD was incorporated 7 years ago on 21/11/2016 and has the registered number: SC550773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENINSULA VENTURES LTD - PAISLEY
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
175 RENFREW ROAD
PAISLEY
PA3 4EF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2022 | 04/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BHAGWAN RAMCHAND | Oct 1962 | Singaporean | Director | 2021-09-07 | CURRENT |
MR DINESH PARMANAND | Nov 1995 | Singaporean | Director | 2023-03-31 | CURRENT |
MR NARESH PARMANAND | Feb 1986 | Singaporean | Director | 2020-09-24 UNTIL 2022-11-01 | RESIGNED |
MR DINESH PARMANAND | Nov 1995 | Singaporean | Director | 2021-09-07 UNTIL 2022-11-01 | RESIGNED |
MR KUNAL ISHWAR NATHANI | Jan 1988 | Indonesian | Director | 2020-09-24 UNTIL 2022-02-14 | RESIGNED |
MR DINESH HALLAN | May 1969 | British | Director | 2022-02-23 UNTIL 2022-11-01 | RESIGNED |
MR DINESH HALLAN | May 1969 | British | Director | 2023-03-31 UNTIL 2023-03-31 | RESIGNED |
MR SHAZAD AHMED BAKHSH | Feb 1978 | British | Director | 2016-11-21 UNTIL 2021-09-07 | RESIGNED |
MR VARUN BAGLA | Jun 1988 | Indian | Director | 2021-09-07 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lachmi Enterprise | 2023-03-31 | Singapore 408727 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Varun Bagla | 2022-11-01 - 2023-03-31 | 6/1988 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Lachmi Enterprise | 2021-09-07 - 2022-11-01 | Singapore 408727 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shazad Ahmed Bakhsh | 2016-11-21 - 2021-09-07 | 2/1978 | Paisley Renfrewshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peninsula Ventures Limited - Filleted accounts | 2024-01-03 | 31-03-2023 | £679,239 equity |
Peninsula Ventures Limited - Filleted accounts | 2023-06-17 | 31-03-2022 | £679,239 equity |
Peninsula Ventures Limited - Filleted accounts | 2022-03-12 | 31-03-2021 | £9,160 Cash £213,295 equity |
PENINSULA_VENTURES_LTD - Accounts | 2021-09-01 | 30-11-2020 | £1,058 Cash £437,794 equity |
PENINSULA_VENTURES_LTD - Accounts | 2020-12-01 | 30-11-2019 | £595 Cash £467,557 equity |
Peninsula Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £73 Cash £296,636 equity |
Peninsula Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 30-11-2017 | £13,642 Cash £-89,587 equity |