PENINSULA HOLD CO LIMITED
Company is dissolved
General Information
NAME
PENINSULA HOLD CO LIMITED
COMPANY NUMBER
09136745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2014
(10 years and 5 months old)
WEBSITE
https://www.gemfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BP
Telephone: 02075183400
TPS: No
1 Cathedral Piazza
LONDON
SW1E 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| PENINSULA HOLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENINSULA HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENINSULA HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| FABERGE LTD | N/A | N/A |
| FOREST HOLD CO LIMITED | Company is dissolved | View Report |
| G-CHIME SOLUTIONS LIMITED | Active - Newly Incorporated | View Report |
| G-TRAC KNOWLEDGEBASE SYSTEMS LTD | Active - Accounts Filed | View Report |
| GEMHOLDS COLOMBIA LIMITED | Company is dissolved | View Report |
| GEMHOLDS ETHIOPIA LIMITED | Active - Accounts Filed | View Report |
| HAGURA MINING LIMITED | Active - Accounts Filed | View Report |
| ISLAND HOLD CO LIMITED | Company is dissolved | View Report |
| PENINSULA HOLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | Robin David Griffiths (914602888) has left the board |
| 23/09/2021 | Robin David Griffiths (914602888) has left the board |
| 23/09/2021 | New Board Member Algy Valentine Jeremy Strutt (924592755) Appointed |
| 23/09/2021 | Robin David Griffiths (914602888) has left the board |
| 23/09/2021 | New Board Member Algy Valentine Jeremy Strutt (924592755) Appointed |
| 23/09/2021 | New Board Member Algy Valentine Jeremy Strutt (924592755) Appointed |
| 18/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 27/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 04/12/2017 | New Company Secretary Toby Edward George Hewitt (924072227) Appointed |
| 11/08/2017 | New Board Member David John Lovett (917258653) Appointed |
| 02/08/2017 | Janet Boyce (919159029) has left the board |
| 01/08/2017 | Jesujuwonlo Williams (919160994) has left the board |
| 29/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 08/11/2016 | Devidas Shetty (917822972) has left the board |
| 02/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/01/2016 | David John Lovett (917258653) has left the board |
| 22/01/2016 | New Board Member Robin David Griffiths (914602888) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 09/08/2015 | New Annual Return filed |
| 10/10/2014 | New Company Secretary Jj Williams (919160994) Appointed |
| 09/10/2014 | New Board Member Janet Boyce (919159029) Appointed |
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