PENINSULA HOLDINGS LIMITED
25 INGLETHORPE STREET, LONDON SW6 6NS- Active
- Private Limited Company
- Company No. 03550757
- Last Updated: 01 Mar 2024
Company Profile
PENINSULA HOLDINGS LIMITED was incorporated on Wednesday, April 22, 1998 as a Private Limited Company with registered address in LONDON. PENINSULA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 5 months and 7 days.
| Name | PENINSULA HOLDINGS LIMITED |
|---|---|
| Company number | 03550757 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 INGLETHORPE STREET LONDON SW6 6NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Piers David Rance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marianne Colette Evelyne Rance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PENINSULA HOLDINGS LIMITED | 22 Apr 1998 |