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Companies House/Leicester/Company profile

PUNIA HOLDINGS LIMITED

Active
06476275·incorporated 2008-01-17

PUNIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2008 at Companies House (number 06476275; OpenRegistry canonical ID GB-06476275-punia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-17
Registered Address
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

PUNIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Nirmal Singh born 1952 resident in England, British national. Notified 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Danny Singh Punia born 1956 resident in England, British national. Notified 2017-04-19. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nirmal Singh born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-19.
    • Owns 25–50% of shares
  • Mr Jaktar Singh born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06476275.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.