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Companies House/Tipton/Company profile

POONIA FAMILY LTD

Active
15335919·incorporated 2023-12-08

POONIA FAMILY LTD is an active UK private limited company, incorporated on 8 December 2023 at Companies House (number 15335919; OpenRegistry canonical ID GB-15335919-poonia-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,965 active companies registered in Tipton (postcode DY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-08
Registered Address
33 BRAMAH WAY, TIPTON, DY4 7BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POONIA FAMILY LTD has 2 persons with significant control on file:

  • Mr. Shaganpreet Singh Poonia born 1991 resident in Canada, Indian national. Notified 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Amanpreet Singh Punia born 1985 resident in Canada, Indian national. Notified 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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