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 - PAISLEY

This company is listed in the following categories:
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

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SCOTSBRIDGE COMMERCIAL LTD PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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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

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