Pns Investments And Holdings Ltd

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Company number
12919869
Status
Active
Registered address
Fraser House, 56, Kingston Road, Staines-Upon-Thames, Middlesex, England, Tw18 4ln
Incorporated
1 October 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Agarwal, Sumit, Mr.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-01
    • Sumit AGARWAL — Officer, appointed 2021-12-15
    • Sumit AGARWAL — Officer, appointed 2021-06-02
    • Sumit AGARWAL — Officer, appointed 2020-10-01
  • Karadiguddi, Praveen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-01
    • Praveen KARADIGUDDI — Officer, appointed 2023-01-06
    • Praveen KARADIGUDDI — Officer, appointed 2021-06-14
    • Praveen KARADIGUDDI — Officer, appointed 2021-03-31

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-18 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-10-03 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2024-09-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-26 · Type: AA

PSC / Beneficial Ownership

  • Dns Associates Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-10-01
  • Arnik Investment Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.