This company is commonly known as Peninsula Holdings Limited. The company was founded 26 years ago and was given the registration number 03550757. The firm's registered office is in LONDON. You can find them at 25 Inglethorpe Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PENINSULA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03550757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Inglethorpe Street, London, SW6 6NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Inglethorpe Street, London, United Kingdom, SW6 6NS | Secretary | 02 October 2000 | Active |
| 25 Inglethorpe Street, London, England, SW6 6NS | Director | 05 November 2019 | Active |
| 25, Inglethorpe Street, London, England, SW6 6NS | Director | 19 February 1999 | Active |
| 23 Hannell Road, London, SW6 7RA | Secretary | 22 April 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 22 April 1998 | Active |
| Flat 1 40 Lonsdale Road, London, SW13 9EB | Director | 29 March 1999 | Active |
| Flat12, 27 Onslow Square, London, SW7 3NH | Director | 22 April 1998 | Active |
| Mr Piers David Rance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Inglethorpe Street, London, England, SW6 6NS |
| Nature of control | : |
|
| Mrs Marianne Colette Evelyne Rance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Inglethorpe Street, London, United Kingdom, SW6 6NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
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