P1 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameP1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05872388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P1 HOLDINGS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is P1 HOLDINGS LIMITED located?

    Registered Office Address
    Queen Anne Mansion S
    86/87 Wimpole Street
    W1G 9RL London
    Undeliverable Registered Office AddressNo

    What were the previous names of P1 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KBL HOLDINGS LIMITEDJul 11, 2006Jul 11, 2006

    What are the latest accounts for P1 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P1 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for P1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Notification of Azam Rangoonwala as a person with significant control on Feb 16, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 19, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 25, 2021

    • Capital: GBP 650,000.01
    4 pagesSH01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    5 pagesCS01

    Appointment of Mr Azam Rangoonwala as a director on Mar 13, 2017

    2 pagesAP01

    Statement of capital following an allotment of shares on May 03, 2017

    • Capital: GBP 650,000.00
    6 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of P1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIKH, Adnan
    King Edward Avenue
    BN14 8DG Worthing
    85
    West Sussex
    United Kingdom
    Secretary
    King Edward Avenue
    BN14 8DG Worthing
    85
    West Sussex
    United Kingdom
    162236070001
    RANGOONWALA, Asif
    123 George Street
    W1H 7HH London
    Director
    123 George Street
    W1H 7HH London
    EnglandBritishDirector199423640001
    RANGOONWALA, Azam
    S
    86/87 Wimpole Street
    W1G 9RL London
    Queen Anne Mansion
    Director
    S
    86/87 Wimpole Street
    W1G 9RL London
    Queen Anne Mansion
    United KingdomBritishDirector232168760001
    BELL, Carol
    Flat 2 33 Chatsworth Road
    NW2 4BL London
    Secretary
    Flat 2 33 Chatsworth Road
    NW2 4BL London
    British113756590001
    YILMAZ, Akin
    21 Inverness Avenue
    EN1 3NT Enfield
    Middlesex
    Secretary
    21 Inverness Avenue
    EN1 3NT Enfield
    Middlesex
    British117104170001
    NQH (CO SEC) LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    Secretary
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    75423270001
    KNIGHT, Nathan Gene Junior
    6 Rue Du Cimefiere
    BELGIUM Wezembeck Oppem
    1970
    Director
    6 Rue Du Cimefiere
    BELGIUM Wezembeck Oppem
    1970
    AmericanConsultant86290210001
    THOMPSON, Michael Charles
    2 Cornwall House
    Cornwall Gardens
    SW7 4AE London
    Director
    2 Cornwall House
    Cornwall Gardens
    SW7 4AE London
    United KingdomBritishFinancial Director41250140002
    ASTWOOD PARTNERS LLP
    Nevern Square
    SW5 9PF London
    48
    United Kingdom
    Director
    Nevern Square
    SW5 9PF London
    48
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC320380
    125556950001
    NQH LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    Director
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    77273800001

    Who are the persons with significant control of P1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azam Rangoonwala
    S
    86/87 Wimpole Street
    W1G 9RL London
    Queen Anne Mansion
    Feb 16, 2024
    S
    86/87 Wimpole Street
    W1G 9RL London
    Queen Anne Mansion
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for P1 HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016Feb 16, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0