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Peninsula Holdings LLC Ltd

Peninsula Holdings LLC Ltd is a dormant company incorporated on 12 April 2023 with the registered office located in London, Greater London. Peninsula Holdings LLC Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14796710
Private limited company
Age
2 years 5 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Dec 1988
Director • Business Person • Italian • Lives in UK • Born in Feb 1963
Mr Carlos Javier Fiallo
PSC • Italian • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
F-S Capital 1663097 Ltd
Carlos Javier Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Cedana Corp. Ltd
Carlos Javier Fiallo is a mutual person.
Active
PW Investments Group Ltd
Carlos Javier Fiallo is a mutual person.
Active
Wise Design And Sales Ltd
Carlos Javier Fiallo is a mutual person.
Active
Impossible Properties Ltd
Carlos Javier Fiallo is a mutual person.
Active
Whitefield Services INC Ltd
Carlos Javier Fiallo is a mutual person.
Active
Holstein Investments Ltd
Carlos Javier Fiallo is a mutual person.
Active
Ver-Cul Holdings Ltd
Carlos Javier Fiallo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Juan Jose Valerio Alfaro Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Incorporated
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Mar 2025
Appointment of Juan Jose Valerio Alfaro as a director on 20 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 10 May 2024
Incorporation
Submitted on 12 Apr 2023
Repayment History
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