Peninsula Hold Co Limited. net worth, address, company information. Free

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Peninsula Hold Co Limited (registration number 09136745) is a private limited company created on 2014-07-18 originating in England. This company was registered at 1 Cathedral Piazza, London SW1E 5BP. Peninsula Hold Co Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Peninsula Hold Co Limited
Number	09136745
Date of Incorporation:	2014/07/18
End of financial year:	31 December
Address:	1 Cathedral Piazza, London, SW1E 5BP
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Algy S. (appointed on 21 September 2021), David L. (appointment date: 07 August 2017). 1 secretary is in the company: Toby H. (appointed on 30 November 2017). The official register indexes 1 person of significant control - Gemfields Plc, a company that can be found at King Street, SW1Y 6QY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Gemfields Plc

18 July 2016

Address	23 King Street, London, SW1Y 6QY, England
Legal authority	Aim Rules For Companies
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05129023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Monday 18th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 21st September 2021. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st September 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 18th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Saturday 18th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 18th July 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 Cathedral Piazza London SW1E 5BP. Change occurred on Monday 24th June 2019. Company's previous address: 1 New Burlington Place London W1S 2HR England. filed on: 24th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 18th July 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Thursday 30th November 2017) of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th August 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th July 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 28th July 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 18th July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (14 pages)
(AD01) New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on Monday 5th December 2016. Company's previous address: 23 King Street London SW1Y 6QY United Kingdom. filed on: 5th, December 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 18th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2015 to Tuesday 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th January 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 8th January 2016. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Sunday 31st July 2016. filed on: 19th, January 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 23 King Street London SW1Y 6QY. Change occurred on Monday 12th October 2015. Company's previous address: 54 Jermyn Street London SW1Y 6LX. filed on: 12th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(CH03) On Monday 26th January 2015 secretary's details were changed filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 8th October 2014) of a secretary filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th October 2014. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, July 2014 \| incorporation	Free Download (7 pages)

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