POONE HOLDING INVESTMENT LTD

POONE HOLDING INVESTMENT LTD is an active private limited company, incorporated on 12 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POONE HOLDING INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BALMORAL HOUSE, 76-82 HIGH STREET
Address Line 2	FLORE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN7 4LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	09/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

POONE HOLDING INVESTMENT LTD

Directors

(The company's officers)

MR DALJIT SINGH POONE

(~65 year old British national)

BALMORAL HOUSE, 76-82 HIGH STREET, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4LW, ENGLAND

Current Director
Gives occupation as CHEMISTS
Usually resident in ENGLAND

Appointed on 12/05/2021

MRS JASTINA DAL POONE

(~59 year old British national)

BALMORAL HOUSE, 76-82 HIGH STREET, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2021

MR DALJIT SINGH POONE

BALMORAL HOUSE, 76-82 HIGH STREET, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4LW, ENGLAND

Current Secretary

Appointed on 12/05/2021

Shareholders

(Persons of Significant Control)

Miss Jessica Christina Poone

(~28 year old British national)

Balmoral House, 76-82, High Street, Flore, Northampton, Northamptonshire, NN7 4LW, England

Owns between 25% and 50% of the shares.

Notified on 13/05/2021

Mr Kiranjit Aran Singh Poone

(~36 year old British national)

Balmoral House, 76-82, High Street, Flore, Northampton, Northamptonshire, NN7 4LW, England

Owns between 25% and 50% of the shares.

Notified on 13/05/2021

Mrs Sandeep Sadie Bhandal

(~3 year old British national)

Balmoral House, 76-82, High Street, Flore, Northampton, Northamptonshire, NN7 4LW, England

Owns between 25% and 50% of the shares.

Notified on 13/05/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)