PUNIA HOLDINGS LIMITED
Overview
| Company Name | PUNIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06476275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUNIA HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PUNIA HOLDINGS LIMITED located?
| Registered Office Address | Park House 37 Clarence Street LE1 3RW Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PUNIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for PUNIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with updates | 4 pages | CS01 | ||
Cessation of Danny Singh Punia as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||
Notification of Nirmal Singh as a person with significant control on Jul 03, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Previous accounting period extended from Apr 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Danny Singh Punia as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Linda Bradshaw as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Nirmal Singh as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with updates | 5 pages | CS01 | ||
Cessation of Jaktar Singh as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||
Change of details for Mr Danny Singh Punia as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of PUNIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Linda | Secretary | LE5 5UH Leicester 11 Lindrick Drive Leicestershire England | 326325540001 | |||||||
| SINGH, Nirmal | Director | LE5 5UH Leicester 11 Lindrick Drive Leicestershire England | England | British | 67156860002 | |||||
| PUNIA, Indira | Secretary | Massingham 1005 Melton Road Syston LE7 2BE Leicester Leicestershire | British | 127974220001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PUNIA, Danny Singh | Director | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | England | British | 190143090001 | |||||
| PUNIA, Danny Singh | Director | Massingham 1005 Melton Road Syston LE7 2BE Leicester Leicestershire | British | 67156970003 | ||||||
| SINGH, Jaktar | Director | Lindrick Drive Stoneygate LE5 5UH Leicester 22 | England | British | 133852240001 | |||||
| SINGH, Nirmal | Director | 11 Lindrick Drive LE5 5UH Leicester Leicestershire | England | British | 67156860002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PUNIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nirmal Singh | Jul 03, 2025 | Lindrick Drive LE5 5UH Leicester 11 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Danny Singh Punia | Apr 19, 2017 | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jaktar Singh | Apr 06, 2016 | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Nirmal Singh | Apr 06, 2016 | Lindrick Drive LE5 5UH Leicester 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0