POONE HOLDING INVESTMENT LTD
BALMORAL HOUSE, 76-82 HIGH STREET, FLORE, NORTHAMPTON NN7 4LW- Active
- Private Limited Company
- Company No. 13391986
- Last Updated: 01 Mar 2024
Company Profile
POONE HOLDING INVESTMENT LTD was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in NORTHAMPTON. POONE HOLDING INVESTMENT LTD 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 3 years 5 months and 16 days.
| Name | POONE HOLDING INVESTMENT LTD |
|---|---|
| Company number | 13391986 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALMORAL HOUSE, 76-82 HIGH STREET FLORE NORTHAMPTON NN7 4LW |
|---|---|
| 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 Daljit Singh Poone Nationality: British |
Dates: Thursday, May 13, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Jessica Christina Poone Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Sandeep Sadie Bhandal Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Kiranjit Aran Singh Poone Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Jastina Dal Poone Nationality: British |
Dates: Thursday, May 13, 2021 - present
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, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POONE HOLDING INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| POONE HOLDING INVESTMENT LTD | 12 May 2021 |