PUNIA HOLDINGS LIMITED
LEICESTERSHIRE

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Company number 06476275
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES, STREET, LEICESTER, LEICESTERSHIRE, LE1 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,000 . The most likely internet sites of PUNIA HOLDINGS LIMITED are www.puniaholdings.co.uk, and www.punia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Punia Holdings Limited is a Private Limited Company. The company registration number is 06476275. Punia Holdings Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Punia Holdings Limited is Pannell House 159 Charles Street Leicester Leicestershire Le1 1ld. . SINGH, Nirmal is a Director of the company. Secretary PUNIA, Indira has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PUNIA, Danny Singh has been resigned. Director SINGH, Jaktar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SINGH, Nirmal
Appointed Date: 01 July 2008
73 years old

Resigned Directors

Secretary
PUNIA, Indira
Resigned: 01 May 2008
Appointed Date: 17 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
PUNIA, Danny Singh
Resigned: 23 November 2008
Appointed Date: 17 January 2008
69 years old
Director
SINGH, Jaktar
Resigned: 23 March 2015
Appointed Date: 01 July 2008
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Nirmal Singh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaktar Singh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNIA HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
04 Feb 2016
Director's details changed for Nirmal Singh on 1 October 2009
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
21 Feb 2008
New director appointed
21 Feb 2008
New secretary appointed
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
17 Jan 2008
Incorporation

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