Peninsula Holdings Limited

Active03550757 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Piers David Rance
Marianne Colette Evelyne Rance
Accounts type
Total exemption full
Region
Greater London
Address
25 Inglethorpe Street
London
SW6 6NS

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 November 2019
Appointed Rance, Marianne Colette Evelyne as Director
2 October 2000
Appointed Rance, Marianne Colette Evelyne as Secretary
2 October 2000
Resigned Cronk, Nicholas Stuart as Director
2 October 2000
Resigned Rance, Piers David as Secretary
2 October 2000
Resigned Wright, James Benjamin as Director
29 March 1999
Appointed Cronk, Nicholas Stuart as Director
19 February 1999
Appointed Rance, Piers David as Director
22 April 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 April 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 April 1998
Appointed Rance, Piers David as Secretary
22 April 1998
Appointed Wright, James Benjamin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Holdings 1

Companies where Peninsula Holdings Limited is registered as a person with significant control

Active

Financials

Net Assets
(£22,328)
Employees
2
Debt Ratio
105%

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£28,774) (£29,864) (£19,588) (£20,677) (£21,503) (£22,328)
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£0£2£2£2
Current Assets£467,120£467,972£499,800£517,087£678,210£508,110
Creditors (< 1 year)£0£6,078£6,678£7,878£178,277£7,087
Creditors (> 1 year)£488,876£482,799£513,799£528,799£529,799£529,799
Net Current Assets£467,120£461,894£493,122£509,209£499,933£501,023
Net Assets(£22,328)(£21,503)(£20,677)(£19,588)(£29,864)(£28,774)
Shareholder Funds(£22,328)(£21,503)(£20,677)(£19,588)(£29,864)(£28,774)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?