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Companies House/Northampton/Company profile

POONE HOLDING INVESTMENT LTD

Active
13391986·incorporated 2021-05-12

POONE HOLDING INVESTMENT LTD is an active UK private limited company, incorporated on 12 May 2021 at Companies House (number 13391986; OpenRegistry canonical ID GB-13391986-poone-holding-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 23,914 active companies registered in Northampton, Northamptonshire (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-12
Registered Address
BALMORAL HOUSE, 76-82 HIGH STREET, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4LW, 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

POONE HOLDING INVESTMENT LTD has 5 persons with significant control on file:

  • Mr Kiranjit Aran Singh Poone born 1988 resident in England, British national. Notified 2021-05-13.
    • Owns 25–50% of shares
  • Mr Daljit Singh Poone born 1959 resident in England, British national. Notified 2021-05-13.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sandeep Sadie Bhandal born 2021 resident in United States, British national. Notified 2021-05-13.
    • Owns 25–50% of shares
  • Miss Jessica Christina Poone born 1995 resident in England, British national. Notified 2021-05-13.
    • Owns 25–50% of shares
  • Mrs Jastina Dal Poone born 1964 resident in England, British national. Notified 2021-05-13.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-05-12. Ceased 2021-05-12.

Similar UK companies

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

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13391986.

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