P & P HOLDINGS LIMITED

P & P HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	P & P HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06258830
Jurisdiction	England/Wales
Date of Creation	May 24, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P & P HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is P & P HOLDINGS LIMITED located?

Registered Office Address	Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for P & P HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 P & P HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for P & P HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 20, 2025

legacy

PARENT_ACC

Oct 20, 2025

legacy

GUARANTEE2

Oct 20, 2025

legacy

AGREEMENT2

Oct 09, 2025

legacy

GUARANTEE2

Oct 09, 2025

legacy

AGREEMENT2

Jun 04, 2025

Confirmation statement made on May 24, 2025 with no updates

CS01

Oct 11, 2024

Accounts for a small company made up to Dec 31, 2023

AA

May 31, 2024

Confirmation statement made on May 24, 2024 with no updates

CS01

Dec 21, 2023

Appointment of Mr Ian James Duggan as a director on Dec 21, 2023

AP01

Oct 10, 2023

Accounts for a small company made up to Dec 31, 2022

AA

May 31, 2023

Confirmation statement made on May 24, 2023 with updates

CS01

Jan 31, 2023

Termination of appointment of Rajinder Thapar as a director on Jan 31, 2023

TM01

Aug 18, 2022

Total exemption full accounts made up to Oct 31, 2021

AA

Jun 20, 2022

Confirmation statement made on May 24, 2022 with no updates

CS01

Jun 20, 2022

Satisfaction of charge 2 in full

MR04

Jun 20, 2022

Satisfaction of charge 3 in full

MR04

Jan 28, 2022

Memorandum and Articles of Association

MA

Jan 28, 2022

Statement of company's objects

CC04

Jan 28, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 25, 2022

Notification of Performance Timber Products Group Limited as a person with significant control on Jan 14, 2022

PSC02

Jan 25, 2022

Cessation of Ulrich Stahlschmidt as a person with significant control on Jan 14, 2022

PSC07

Jan 25, 2022

Cessation of Thomas Patrick Scanlan as a person with significant control on Jan 14, 2022

PSC07

Jan 25, 2022

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

AA01

Jan 25, 2022

Registered office address changed from Phoenix House Unit 15, Quadrum Park Old Portsmouth Road Peasmarsh, Guildford Surrey GU3 1LU to Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on Jan 25, 2022

AD01

View All Filings

Who are the officers of P & P HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUGGAN, Ian James 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England	Dec 21, 2023		Director	85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England		United Kingdom	British	1973-12		317347470001
FOX, Charles James 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England	Jan 14, 2022		Director	85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England		England	British	1966-5		200680860001
PENGELLY, Jay 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England	Jan 14, 2022		Director	85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England		United Kingdom	British	1974-9		185509340001
SCANLAN, Thomas Patrick Eagle Road GU1 4HY Guildford 42 Surrey England	May 24, 2007		Director	Eagle Road GU1 4HY Guildford 42 Surrey England		England	English	1962-7		26787400006
SAUVARIN, Kenneth Paul Rydelands GU6 7DD Cranleigh 26 Surrey	May 24, 2007	Jan 14, 2022	Secretary	Rydelands GU6 7DD Cranleigh 26 Surrey			British			26787390003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 24, 2007	May 24, 2007	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
GILHAM, Richard Richmond Road Richmond Road GU7 2ET Godalming 2b Surrey England	May 24, 2007	Sep 16, 2016	Director	Richmond Road Richmond Road GU7 2ET Godalming 2b Surrey England		England	British	1963-1		50349900003
STAHLSCHMIDT, Ulrich 82150 Saint Beauzeil La Beneche France	May 24, 2007	Jan 14, 2022	Director	82150 Saint Beauzeil La Beneche France		England	German	1959-4		26787410004
THAPAR, Rajinder 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England	Jan 14, 2022	Jan 31, 2023	Director	85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England		United Kingdom	British	1962-6		106562900002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 24, 2007	May 24, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P & P HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Performance Timber Products Group Limited

Jan 14, 2022

85-87 Shrivenham Hundrd Business Park

Majors Road, Watchfield

SN6 8TY Swindon

Pwg House, First Floor

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06807457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ulrich Stahlschmidt

Apr 06, 2016

85-87 Shrivenham Hundred Business Park

Majors Road, Watchfield

SN6 8TY Swindon

Pwg House, First Floor

England

Yes

Nationality: German

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Thomas Patrick Scanlan

Apr 06, 2016

85-87 Shrivenham Hundred Business Park

Majors Road, Watchfield

SN6 8TY Swindon

Pwg House, First Floor

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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