Punia Holdings Limited. net worth, address, company information. Free

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Punia Holdings Limited (registration number 06476275) is a private limited company started on 2008-01-17 in England. The enterprise is registered at Park House, 37 Clarence Street, Leicester LE1 3RW. Punia Holdings Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 70100 - "activities of head offices".

Company details

Name	Punia Holdings Limited
Number	06476275
Date of Incorporation:	January 17, 2008
End of financial year:	30 April
Address:	Park House, 37 Clarence Street, Leicester, LE1 3RW
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the firm, we can name: Danny P. (in the company from 19 April 2017). The official register reports 3 persons of significant control, namely: Danny P. has over 3/4 of shares, 3/4 to full of voting rights, Jaktar S. has 1/2 or less of shares, Nirmal S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	115,596	86,234	557,118	501,400	534,934	268,311	242,179	222,386
Fixed Assets	1,178,233	1,198,233	666,570	666,907	666,795	820,112	867,622	867,622
Total Assets Less Current Liabilities	555,866	595,971	701,566	760,024	846,164	1,021,006	1,046,221	1,041,597

People with significant control

Danny P.

19 April 2017

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

Jaktar S.

6 April 2016 - 1 July 2017

Nature of control:	25-50% shares

Nirmal S.

6 April 2016 - 19 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/06/09 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/06/09 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/06/09 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/06/09 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/06/09 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/07/01 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/07/01 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/09 filed on: 14th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/11/07. New Address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Previous address: Pannell House, 159 Charles Street, Leicester Leicestershire LE1 1LD filed on: 7th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/09 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2017/04/19. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/19 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/17 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(TM01) 2015/03/23 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (14 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2014/02/04 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (14 pages)
(AA01) Accounting reference date changed from 2010/01/31 to 2010/04/30 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/01/17 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (5 pages)
(288b) On 2008/12/11 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/09 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (3 pages)
(288a) On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, May 2008 \| capital	Free Download (2 pages)
(288a) On 2008/02/21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/21 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2008 \| incorporation	Free Download (16 pages)

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