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Companies/03550757

Peninsula Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PR
Mr Piers David RanceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 92403167
MR
Mrs Marianne Colette Evelyne RanceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 92403205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MR
Marianne RanceCurrent director
Appointed 2019-11-05 · 6 yrs · Director
+2 others
MR
Marianne RanceCurrent secretary
Appointed 2000-10-02 · 26 yrs
+4 others
PR
Piers RanceCurrent director
Appointed 1999-02-19 · 27 yrs · Property Developer
+10 others
Show 4 historical appointments
NC
Nicholas CronkResigned director
Resigned 1999-03-29 · 1 yr · Developer
CorpChettleburgh International LimitedResigned secretary
Resigned 1998-04-22
PR
Piers RanceResigned secretary
Resigned 1998-04-22 · 2 yrs
JW
James WrightResigned director
Resigned 1998-04-22 · 2 yrs · Developer

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active