Punia Holdings Limited in 37 Clarence Street LEICESTER

Punia Holdings Limited LEICESTER

Founded in 2008, Punia Holdings, classified under reg no. 06476275 is an active company. Currently registered at Park House LE1 3RW, Leicester the company has been in the business for sixteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Danny P., appointed on 19 April 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Indira P. who worked with the the firm until 1 May 2008.

Punia Holdings Limited Address / Contact

Office Address	Park House
Office Address2	37 Clarence Street
Town	Leicester
Post code	LE1 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06476275
Date of Incorporation	Thu, 17th Jan 2008
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Danny P.

Position: Director

Appointed: 19 April 2017

Nirmal S.

Position: Director

Appointed: 01 July 2008

Resigned: 19 April 2017

Jaktar S.

Position: Director

Appointed: 01 July 2008

Resigned: 23 March 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2008

Resigned: 17 January 2008

Indira P.

Position: Secretary

Appointed: 17 January 2008

Resigned: 01 May 2008

Danny P.

Position: Director

Appointed: 17 January 2008

Resigned: 23 November 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2008

Resigned: 17 January 2008

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Danny P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jaktar S. This PSC owns 25-50% shares. Moving on, there is Nirmal S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Danny P.

Notified on	19 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jaktar S.

Notified on	6 April 2016
Ceased on	1 July 2017
Nature of control:	25-50% shares

Nirmal S.

Notified on	6 April 2016
Ceased on	19 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand					484 047	215 209	137 603	43 535
Current Assets	115 596	86 234	557 118	501 400	534 934	268 311	242 179	222 386
Debtors					53 655	53 102	104 576	178 851
Net Assets Liabilities		595 971	693 945	752 303	843 396
Other Debtors					43 415	53 102	89 210	122 842
Property Plant Equipment					225	112

Other
Amount Specific Advance Or Credit Directors								40 279
Amount Specific Advance Or Credit Made In Period Directors								40 279
Accrued Liabilities Not Expressed Within Creditors Subtotal		7 521	7 621	7 721	12 126
Accumulated Depreciation Impairment Property Plant Equipment					225	338	450
Average Number Employees During Period		2	1	1	1	1	1	1
Creditors	737 963	688 496	522 122	408 283	346 207	67 417	63 580	48 411
Fixed Assets	1 178 233	1 198 233	666 570	666 907	666 795	820 112	867 622	867 622
Investment Property					666 570	820 000	867 622	867 622
Investment Property Fair Value Model					666 570	820 000	867 622
Net Current Assets Liabilities	-622 367	-594 741	34 996	93 117	179 369	200 894	178 599	173 975
Other Creditors					305 646	31 840	3 621	2 900
Other Taxation Social Security Payable					52 127	33 416	33 569	26 500
Property Plant Equipment Gross Cost					450	450	450
Total Assets Less Current Liabilities	555 866	595 971	701 566	760 024	846 164	1 021 006	1 046 221	1 041 597
Trade Creditors Trade Payables					560	2 161	26 390	19 011
Trade Debtors Trade Receivables					10 240		15 366	56 009
Additions Other Than Through Business Combinations Investment Property Fair Value Model							47 622
Increase From Depreciation Charge For Year Property Plant Equipment						113	112

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/09 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/06/09 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/09 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/09 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/09 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 26th, November 2018	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/07/01 filed on: 14th, June 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2017/07/01 filed on: 14th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/09 filed on: 14th, June 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2017/11/07. New Address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Previous address: Pannell House, 159 Charles Street, Leicester Leicestershire LE1 1LD filed on: 7th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/09 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/04/19. filed on: 9th, June 2017	officers	Free Download (2 pages)
TM01	2017/04/19 - the day director's appointment was terminated filed on: 9th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/17 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, October 2015	accounts	Free Download (7 pages)
TM01	2015/03/23 - the day director's appointment was terminated filed on: 16th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 4th, February 2014	annual return	Free Download (14 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 25th, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 1st, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 26th, January 2011	annual return	Free Download (14 pages)
AA01	Accounting reference date changed from 2010/01/31 to 2010/04/30 filed on: 22nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 1st, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009	annual return	Free Download (5 pages)
288b	On 2008/12/11 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
288b	On 2008/10/09 Appointment terminated secretary filed on: 9th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (3 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, May 2008	capital	Free Download (2 pages)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/21 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (16 pages)

Punia Holdings Limited LEICESTER

Punia Holdings Limited Address / Contact

Company Information / Profile

Company staff

Danny P.

Nirmal S.

Jaktar S.

Temple Secretaries Limited

Indira P.

Danny P.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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