This company is commonly known as Peninsula Hold Co Limited. The company was founded 9 years ago and was given the registration number 09136745. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PENINSULA HOLD CO LIMITED |
|---|---|---|
| Company Number | : | 09136745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cathedral Piazza, London, England, SW1E 5BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cathedral Piazza, London, England, SW1E 5BP | Secretary | 30 November 2017 | Active |
| 1, Cathedral Piazza, London, England, SW1E 5BP | Director | 07 August 2017 | Active |
| 1, Cathedral Piazza, London, England, SW1E 5BP | Director | 21 September 2021 | Active |
| 54, Jermyn Street, London, United Kingdom, SW1Y 6LX | Secretary | 08 October 2014 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 07 October 2014 | Active |
| 1, Cathedral Piazza, London, England, SW1E 5BP | Director | 08 January 2016 | Active |
| 23, King Street, London, United Kingdom, SW1Y 6QY | Director | 18 July 2014 | Active |
| 23, King Street, London, United Kingdom, SW1Y 6QY | Director | 18 July 2014 | Active |
| Gemfields Plc | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, King Street, London, England, SW1Y 6QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-09 | Officers | Appoint person director company with name. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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