PUNIA HOLDINGS LIMITED

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

This company is commonly known as Punia Holdings Limited. The company was founded 17 years ago and was given the registration number 06476275. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PUNIA HOLDINGS LIMITED
Company Number	:	06476275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2008
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park House, 37 Clarence Street, Leicester, England, LE1 3RW	Director	19 April 2017	Active
Massingham, 1005 Melton Road Syston, Leicester, LE7 2BE	Secretary	17 January 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 January 2008	Active
Massingham, 1005 Melton Road Syston, Leicester, LE7 2BE	Director	17 January 2008	Active
22, Lindrick Drive, Stoneygate, Leicester, LE5 5UH	Director	01 July 2008	Active
11 Lindrick Drive, Leicester, LE5 5UH	Director	01 July 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 January 2008	Active

People with Significant Control

Mr Danny Singh Punia
Notified on	:	19 April 2017
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jaktar Singh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control	:	Ownership of shares 25 to 50 percent

Nirmal Singh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	11, Lindrick Drive, Leicester, England, LE5 5UH
Nature of control	:	Ownership of shares 25 to 50 percent

PUNIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement