Peninsular Enterprises Ltd. net worth, address, company information. Free

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Peninsular Enterprises Ltd (number 10787949) is a private limited company established on 2017-05-24 originating in United Kingdom. This firm was registered at 27 Old Gloucester Street, London WC1N 3AX. Peninsular Enterprises Ltd is operating under SIC: 50200 which stands for "sea and coastal freight water transport", SIC: 52241 - "cargo handling for water transport activities", SIC: 46900 - "non-specialised wholesale trade".

Company details

Name	Peninsular Enterprises Ltd
Number	10787949
Date of Incorporation:	Wednesday 24th May 2017
End of financial year:	31 May
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	50200 - Sea and coastal freight water transport 52241 - Cargo handling for water transport activities 46900 - Non-specialised wholesale trade 46720 - Wholesale of metals and metal ores

Moving to the 1 managing director that can be found in this company, we can name: Kveta V. (appointed on 07 December 2021). The Companies House reports 4 persons of significant control, namely: Kveta V. owns over 3/4 of shares, 3/4 to full of voting rights, Amir F. owns over 3/4 of shares, 3/4 to full of voting rights, Munish M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kveta V.

7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amir F.

14 September 2019 - 7 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Munish M.

24 May 2017 - 14 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peninsular Shipping Pte. Ltd.

24 May 2017 - 24 May 2017

Address	27 Old Gloucester Street, London, United Kingdom
Legal authority	Singapore
Legal form	Limited
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority (Acr
Registration number	201709282h
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, November 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 23, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 23, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control December 7, 2021 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 7, 2021 filed on: 23rd, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 7, 2021 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) On December 7, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 23, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, January 2021 \| gazette	Free Download (1 page)
(CH01) On November 5, 2019 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 23, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 30th, October 2019 \| accounts	Free Download (22 pages)
(PSC01) Notification of a person with significant control September 14, 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 11, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 14, 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) On September 11, 2019 new director was appointed. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 9, 2019 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2019 \| mortgage	Free Download (1 page)
(AP01) On May 22, 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 23, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107879490004, created on September 24, 2018 filed on: 9th, October 2018 \| mortgage	Free Download (18 pages)
(PSC01) Notification of a person with significant control May 24, 2017 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 23, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 107879490003, created on April 26, 2018 filed on: 14th, May 2018 \| mortgage	Free Download (70 pages)
(PSC07) Cessation of a person with significant control May 24, 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, September 2017 \| resolution	Free Download (39 pages)
(MR01) Registration of charge 107879490002, created on August 24, 2017 filed on: 6th, September 2017 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 107879490001, created on August 12, 2017 filed on: 21st, August 2017 \| mortgage	Free Download (131 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2017 \| incorporation	Free Download (29 pages)

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