POONIA PROPERTIES LIMITED

19 FERN VIEW, GOMERSAL BD19 4PE

Active
Private Limited Company
Company No. 12475896
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

POONIA PROPERTIES LIMITED was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in GOMERSAL. POONIA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 7 months and 9 days.

Name	POONIA PROPERTIES LIMITED
Company number	12475896
Company type	Private Limited Company
Incorporation date	21 Feb 2020
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	19 FERN VIEW GOMERSAL BD19 4PE
Country Of Origin	ENGLAND

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 Mandip Poonia Nationality: British	Dates: Friday, February 21, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Dumale Singh Poonia Nationality: British	Dates: Friday, February 21, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Manpreet Singh Poonia Nationality: British	Dates: Friday, February 21, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (90 days left)
Latest accounts	31 March 2023
Next confirmation statement due	21 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against POONIA PROPERTIES LIMITED.

Previous Names

Name	Change Date
POONIA PROPERTIES LIMITED	21 Feb 2020