Menna Overview

Here’s a quick overview of PENINSULA HOLDINGS LLC LTD 👀 — a London based business that started in 2023.

PENINSULA HOLDINGS LLC LTD

  • Company statusactive
  • Company No14796710
  • Age3 years 7 months Incorporated 12 April 2023
  • Officers1

Address

141 Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

PENINSULA HOLDINGS LLC LTD is an active company incorporated on 12 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 20 Apr 2026

face
Termination Director Company With Name Termination Date

7 Months Ago on 20 Apr 2026

face
Appoint Person Director Company With Name Date

7 Months Ago on 20 Apr 2026

finance
Accounts With Accounts Type Dormant

10 Months Ago on 14 Jan 2026

event
Cessation Of A Person With Significant Control

11 Months Ago on 23 Dec 2025

event
Notification Of A Person With Significant Control

11 Months Ago on 23 Dec 2025

face
Termination Director Company With Name Termination Date

11 Months Ago on 23 Dec 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 22 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 Mar 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 19 Mar 2025

event
Gazette Notice Compulsory

1 Year Ago on 11 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 10 May 2024

enterprise
Incorporation Company

3 Years Ago on 12 Apr 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VALERIO ALFARO, Juan Josedirector Apr 198820 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Juan Jose Valerio Alfaro Apr 198820 Dec 2024
Mr Carlos Javier Fiallo Feb 196312 Apr 2023

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.