P1 HOLDINGS LIMITED
Overview
| Company Name | P1 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05872388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of P1 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KBL HOLDINGS LIMITED | Jul 11, 2006 | Jul 11, 2006 |
What are the latest accounts for P1 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P1 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for P1 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Azam Rangoonwala as a person with significant control on Feb 16, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2024 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2021
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Azam Rangoonwala as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 03, 2017
| 6 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Who are the officers of P1 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAIKH, Adnan | Secretary | King Edward Avenue BN14 8DG Worthing 85 West Sussex United Kingdom | 162236070001 | |||||||||||
| RANGOONWALA, Asif | Director | 123 George Street W1H 7HH London | England | British | Director | 199423640001 | ||||||||
| RANGOONWALA, Azam | Director | S 86/87 Wimpole Street W1G 9RL London Queen Anne Mansion | United Kingdom | British | Director | 232168760001 | ||||||||
| BELL, Carol | Secretary | Flat 2 33 Chatsworth Road NW2 4BL London | British | 113756590001 | ||||||||||
| YILMAZ, Akin | Secretary | 21 Inverness Avenue EN1 3NT Enfield Middlesex | British | 117104170001 | ||||||||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||||||
| KNIGHT, Nathan Gene Junior | Director | 6 Rue Du Cimefiere BELGIUM Wezembeck Oppem 1970 | American | Consultant | 86290210001 | |||||||||
| THOMPSON, Michael Charles | Director | 2 Cornwall House Cornwall Gardens SW7 4AE London | United Kingdom | British | Financial Director | 41250140002 | ||||||||
| ASTWOOD PARTNERS LLP | Director | Nevern Square SW5 9PF London 48 United Kingdom |
| 125556950001 | ||||||||||
| NQH LIMITED | Director | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 77273800001 |
Who are the persons with significant control of P1 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Azam Rangoonwala | 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
| |||
What are the latest statements on persons with significant control for P1 HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Feb 16, 2024 | The 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