Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

PNS INVESTMENTS AND HOLDINGS LTD

Company Number
12919869
Status
Active
Incorporation Date
1 October 2020 (about 1 year ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sumit Agarwal
  • Mr. Sumit Agarwal
  • Mr Sumit Agarwal
  • Kyriacos Gary Zouvani
  • Mr Praveen Karadiguddi
  • Mrs Shilpa Kaluti
Registered Address
  • Dns House
    382 Kenton Road
  • Harrow
  • HA3 8DP
  • Middlesex
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-10-01 United Kingdom flag ARNIK INVESTMENT LTD (United Kingdom, 9 Jan 2018- ) controls United Kingdom flag PNS INVESTMENTS AND HOLDINGS LTD (United Kingdom, 1 Oct 2020- ) Share Ownership, Voting Rights details
2020-10-01 United Kingdom flag DNS ASSOCIATES LTD (United Kingdom, 17 Oct 2009- ) controls United Kingdom flag PNS INVESTMENTS AND HOLDINGS LTD (United Kingdom, 1 Oct 2020- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-09-30 Confirmation Statement Confirmation statement made on 2021-09-30 with no updates details
2020-10-01 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 1 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf