PUNICA GROUP LTD
UK registered
Companies House number 13854655·19 UK shareholdings·2 ownership layers
PUNICA GROUP LTD is a UK-registered corporate shareholder (Companies House number 13854655) and holds shares in 19 active UK companies, recorded across 19 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 18 of these holdings. It ranks #435 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 13854655
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
1
PSC register agrees on
18 holdings
Shareholdings
Every company PUNICA GROUP LTD appears on as a member, as filed. 19 of 19 are linked to their Companies House profile.
| Company held | Status | Accounts | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| CHEERFUL BARGAINS LTD07886727 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| KATIE JAYNE LIMITED ▼09840304 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-01 |
| TIMELESS CHARGER LTD11659163 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2024-11-25 |
| CORNLAB INNOVATIONS LTD13191779 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| TAILEROO LTD14319293 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| BOWLS & TRAYS LTD14478153 | Active | DORMANT | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| OUR SMALL GARDEN LTD14482734 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| YOUR WEDDING BOUTIQUE LTD14483023 | Active | DORMANT | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| BOTTLES & JARS HUB LTD14483089 | Active | DORMANT | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| CHEFS POPULAR LTD14541249 | Active | DORMANT | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| POPPY'S KITCHEN FOOD LTD14541257 | Active | DORMANT | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| STORAGE BOX HUB LTD14542833 | Active | DORMANT | ORDINARY | 100,000 | 100.00% | 100.00% | 100.00% | 2023-12-31 |
| CB SOURCING LTD09482956 | Active | TOTAL EXEMPTION FULL | ORDINARY | 50,000 | | | | 2025-03-26 |
| PENDEFORD HOUSEWARES LIMITED12564275 | Active | TOTAL EXEMPTION FULL | ORDINARY | 25,000 | | | | 2026-02-28 |
| GLATT BUTCHER & DELI LTD13013371 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | | | | 2024-11-10 |
| CENTRE BY JOSEPH LTD13712820 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | | | | 2024-09-29 |
| VALERIE H LTD13718016 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100,000 | | | | 2024-09-29 |
| TOON TAN LTD13980755 | Active | DORMANT | ORDINARY | 100,000 | | | | 2024-09-30 |
| DAAS UBINA LTD14542786 | Active | DORMANT | ORDINARY | 0 | | | | 2025-02-06 |
Ownership structure below these holdings
1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.
Related company owners
Other corporate shareholders of comparable size registered in UNITED KINGDOM:
Need the registered office, SIC code, accounts and filing history for PUNICA GROUP LTD? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/13854655-punica-group-ltd.