Introduction
Watch Company
P
PNS INVESTMENTS AND HOLDINGS LTD
PNS INVESTMENTS AND HOLDINGS LTD is an active company incorporated on 1 October 2020 with the registered office located in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PNS INVESTMENTS AND HOLDINGS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12919869
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Fraser House 56, Kingston Road Staines-Upon-Thames, TW18 4LN,
Previous Addresses
Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
From: 1 October 2020To: 25 July 2022
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGARWAL, Sumit, Mr.
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 01 Oct 2020
AGARWAL, Sumit, Mr.
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
01 Oct 2020
Active
KARADIGUDDI, Praveen
Active56, Kingston Road, Staines-Upon-ThamesTW18 4LN
Born November 1980
Director
Appointed 01 Oct 2020
KARADIGUDDI, Praveen
56, Kingston Road, Staines-Upon-ThamesTW18 4LN
Born November 1980
Director
01 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dns Associates Ltd
Active382 Kenton Road, Harrow
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2020
Dns Associates Ltd
382 Kenton Road, Harrow
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2020
Active
Arnik Investment Ltd
ActiveMedaxon House, Staines-Upon-Thames
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2020
Arnik Investment Ltd
Medaxon House, Staines-Upon-Thames
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022