Punjana Holdings Ltd

ActiveNI692484 Private limited company
Incorporated
10 November 2022 (4 years)
Industry
Activities of production holding companies (64202)
Owned by
Camille Mary Joy Thompson
James Ross Gaston Thompson
Accounts type
Group
Region
Northern Ireland
Address
2 Carnforth Street
Belfast
BT5 4QA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2022
British
Born September 1988 (38)
Director · Appointed 10 November 2022
British
Born December 1988 (37)

Ownership 2 active

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

Individual · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1988 (38)
Individual · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Punjana Holdings Ltd This company
Punjana Limited Owns 75–100% of shares
Thompson's Family Teas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Profit
£2,250
Employees
2
Return on Equity
1%

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £417,756 £417,756 £420,006
Balance sheet detail
202520242023
Fixed Assets£4,271,760£4,271,760£4,271,760
Creditors (< 1 year)£3,851,754£3,854,004£3,854,004
Net Current Assets(£3,851,754)(£3,854,004)(£3,854,004)
Net Assets£417,756£417,756
Shareholder Funds£420,006£417,756£417,756

Filings 17

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
27 May 2026Group of companies' accounts31 August 2025
11 November 2025Confirmation statement with no updates9 November 2025
8 May 2025Total exemption full accounts31 August 2024
18 November 2024Confirmation statement with no updates9 November 2024
Show all 17 filings

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