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PNG Holdings Limited

PNG Holdings Limited is an active company incorporated on 30 January 2017 with the registered office located in Derby, Derbyshire. PNG Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10590322
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Vicarage Corner House
219 Burton Rd
Derby
Derbyshire
DE23 6AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Lawyer • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in Jul 1990
Miss Parveen Kaur Gill
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Derby Distillery Company Limited
Parveen Kaur Gill is a mutual person.
Active
The Lord Nelson (Derby) Ltd
Parveen Kaur Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Parveen Kaur Gill (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Nadine Gill Resigned
9 Months Ago on 4 Feb 2025
Nadine Gill (PSC) Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Cessation of Nadine Gill as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Nadine Gill as a director on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Miss Parveen Kaur Gill as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Repayment History
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