POONIA FAMILY LTD

POONIA FAMILY LTD is an active private limited company, incorporated on 8 December 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bramah Way, Tipton. The company's next accounts are due on 8 September 2025, and fall under the accounts category: No Accounts Filed. POONIA FAMILY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 BRAMAH WAY
Post Town	TIPTON
Country	UNITED KINGDOM
Postcode	DY4 7BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	08/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	Not available

Return

Next Due Date	05/01/2025
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)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

POONIA FAMILY LTD

Directors

(The company's officers)

MR. SHAGANPREET SINGH POONIA

(~33 year old Indian national)

33 BRAMAH WAY, TIPTON, DY4 7BD, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in CANADA

Appointed on 08/12/2023

MR. AMANPREET SINGH PUNIA

(~38 year old Indian national)

14 WILLIAM DUNLOP STREET, KITCHENER, ON, N2R 0N7, CANADA

Current Director
Gives occupation as HGV DRIVER
Usually resident in CANADA

Appointed on 08/12/2023

Shareholders

(Persons of Significant Control)

Mr. Shaganpreet Singh Poonia

(~33 year old Indian national)

33, Bramah Way, Tipton, DY4 7BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2023

Mr. Amanpreet Singh Punia

(~38 year old Indian national)

14, William Dunlop Street, Kitchener, On, N2R 0N7, Canada

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2023

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)