Poonah Investments Limited

General information

Name:

Poonah Investments Ltd

Office Address:

Central Chambers 45-47 Albert Street CV21 2SG Rugby

Number: 07536713

Incorporation date: 2011-02-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poonah Investments Limited with Companies House Reg No. 07536713 has been a part of the business world for fourteen years. This particular Private Limited Company can be found at Central Chambers, 45-47 Albert Street in Rugby and their zip code is CV21 2SG. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to 2022-08-31 and the most current confirmation statement was released on 2023-02-21.

The data obtained regarding the firm's management shows us that there are three directors: Amarveer N., Kamaljit K. and Balvinder S. who assumed their respective positions on 2019-04-06, 2011-02-21. In addition, the director's assignments are aided with by a secretary - Balvinder S., who was chosen by this limited company in February 2011.

Financial data based on annual reports

Company staff

Amarveer N.

Role: Director

Appointed: 06 April 2019

Latest update: 10 July 2025

Kamaljit K.

Role: Director

Appointed: 21 February 2011

Latest update: 10 July 2025

Balvinder S.

Role: Director

Appointed: 21 February 2011

Latest update: 10 July 2025

Balvinder S.

Role: Secretary

Appointed: 21 February 2011

Latest update: 10 July 2025

People with significant control

Executives who have control over the firm are as follows: Balvinder S. has substantial control or influence over the company. Kamaljit K. has substantial control or influence over the company.

Balvinder S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kamaljit K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 27th May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27th May 2015
Annual Accounts 11th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11th May 2016
Annual Accounts 26th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2023
End Date For Period Covered By Report 31 August 2024
Annual Accounts 29th April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29th April 2013
Annual Accounts 29th May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29th May 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Friday 21st February 2025 (CS01)
filed on: 7th, March 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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