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PENINSULA HOLD CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Hold Co Limited. The company was founded 10 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Cathedral Piazza, London, England, SW1E 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cathedral Piazza, London, England, SW1E 5BP

Secretary30 November 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director07 August 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director21 September 2021Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Secretary08 October 2014Active
1, New Burlington Place, London, England, W1S 2HR

Director07 October 2014Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director08 January 2016Active
23, King Street, London, United Kingdom, SW1Y 6QY

Director18 July 2014Active
23, King Street, London, United Kingdom, SW1Y 6QY

Director18 July 2014Active

People with Significant Control

Gemfields Plc
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:23, King Street, London, England, SW1Y 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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