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Punica Group Private Limited Company (Director)

Punica Group Limited

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Punica Group Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

PUNICA GROUP PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Warwickshire
  • Gateshead
  • Cumbria

History

Partial History
Date Event Region
Thursday, May 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, November 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Thursday, December 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Sunday, October 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Thursday, October 12, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, November 10, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gateshead
Thursday, November 30, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Wednesday, May 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Tuesday, July 23, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Sunday, September 29, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Friday, November 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Sunday, February 2, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, February 6, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024
Dec 31, 2023
Dec 31, 2023£ 1,377 £ 1
Dec 31, 2023£ 16,359 £ 12
Dec 31, 2023
Dec 31, 2023£ 20,313 £ 1
Dec 31, 2023£ 1,370 £ 0
Dec 31, 2023£ 6,353 £ 1
Dec 31, 2023£ 31,010 £ 1
Dec 31, 2023£ 4,500 £ 1
Dec 31, 2023
Dec 31, 2023£ 30,288 £ 19
Dec 31, 2023£ 20,684 £ 1
Dec 31, 2023£ 262,623 £ 4
Dec 31, 2023£ 2
Dec 30, 2023£ 531 £ 1
Totals£ 395,408£ 44

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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