Menna Overview

Here’s a quick overview of POONAH INVESTMENTS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2011.

POONAH INVESTMENTS LIMITED

  • Company statusactive
  • Company No07536713
  • Age15 years 5 months Incorporated 21 February 2011
  • Officers4

Address

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG

POONAH INVESTMENTS LIMITED is an active company incorporated on 21 February 2011 and based in Rugby, Warwickshire. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 26 Feb 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 10 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 24 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 10 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 04 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 23 May 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 15 May 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 15 May 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 15 May 2018

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Mortgage Satisfy Charge Full

8 Years Ago on 15 May 2018

warning
Mortgage Satisfy Charge Full

8 Years Ago on 15 May 2018

warning
Mortgage Satisfy Charge Full

8 Years Ago on 15 May 2018

event
Confirmation Statement With No Updates

8 Years Ago on 05 Mar 2018

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 May 2017

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SINGH, Balvinder Jitsecretary 21 Feb 2011
KAUR, Kamaljitdirector Jul 196921 Feb 2011
NIJJAR, Amarveer Singhdirector May 199206 Apr 2019
SINGH, Balvinder Jitdirector Apr 197021 Feb 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Balvinder Jit Singh Apr 197006 Apr 2016
Mrs Kamaljit Kaur Jul 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.