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Punjana Holdings Ltd

Punjana Holdings Ltd is an active company incorporated on 10 November 2022 with the registered office located in Belfast, County Down. Punjana Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
NI692484
Private limited company
Northern Ireland Company
Age
2 years 11 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Carnforth Street
Belfast
County Antrim
BT5 4QA
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Dec 1988
Director • British • Lives in UK • Born in Sep 1988
Miss Camille Mary Joy Thompson
PSC • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Punjana Limited
Mr James Ross Gaston Thompson and Camille Mary Joy Thompson are mutual people.
Active
Thompson's Tea Ltd
Camille Mary Joy Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.27M
Same as previous period
Total Liabilities
-£3.85M
Same as previous period
Net Assets
£417.76K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Shortened
2 Years 9 Months Ago on 25 Jan 2023
Mr James Ross Thompson Details Changed
2 Years 11 Months Ago on 10 Nov 2022
Miss Camille Mary-Joy Thompson Details Changed
2 Years 11 Months Ago on 10 Nov 2022
Incorporated
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 13 Nov 2023
Resolutions
Submitted on 14 Mar 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 14 Mar 2023
Memorandum and Articles of Association
Submitted on 13 Mar 2023
Resolutions
Submitted on 13 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2023
Change of share class name or designation
Submitted on 13 Mar 2023
Repayment History
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