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PENINSULA HOLD CO LIMITED - 1 Cathedral Piazza, London, SW1E 5BP, England, United Kingdom
Company Information
- Company registration number
- 09136745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cathedral Piazza
- London
- SW1E 5BP
- England 1 Cathedral Piazza, London, SW1E 5BP, England UK
Management
- Managing Directors
- STRUTT, Algy Valentine Jeremy
- Company secretaries
- HEWITT, Toby Edward George
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-18
- Age Of Company 2014-07-18 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gemfields Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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PENINSULA HOLD CO LIMITED Company Description
- PENINSULA HOLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 09136745. Its current trading status is "live". It was registered 2014-07-18. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary.It can be contacted at 1 Cathedral Piazza .
Get PENINSULA HOLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peninsula Hold Co Limited - 1 Cathedral Piazza, London, SW1E 5BP, England, United Kingdom
- 2014-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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change-account-reference-date-company-current-extended (2017-12-12) - AA01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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appoint-person-director-company-with-name (2017-08-09) - AP01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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change-account-reference-date-company-current-shortened (2016-01-19) - AA01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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incorporation-company (2014-07-18) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
