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Peninsula Holdings Limited, SW6 6NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENINSULA HOLDINGS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Inglethorpe Street, London, SW6 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Inglethorpe Street, London, United Kingdom, SW6 6NS

Secretary02 October 2000Active
25 Inglethorpe Street, London, England, SW6 6NS

Director05 November 2019Active
25, Inglethorpe Street, London, England, SW6 6NS

Director19 February 1999Active
23 Hannell Road, London, SW6 7RA

Secretary22 April 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 April 1998Active
Flat 1 40 Lonsdale Road, London, SW13 9EB

Director29 March 1999Active
Flat12, 27 Onslow Square, London, SW7 3NH

Director22 April 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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