P3P SELBY HOLDINGS LIMITED

Overview

Company Name	P3P SELBY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15363768
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2023

Summary

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

What is the purpose of P3P SELBY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is P3P SELBY HOLDINGS LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for P3P SELBY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 20, 2025

What is the status of the latest confirmation statement for P3P SELBY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for P3P SELBY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2025

Confirmation statement made on Dec 19, 2024 with no updates

3 pages

CS01

Sep 13, 2024

Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

2 pages

CH01

Feb 29, 2024

Registration of charge 153637680001, created on Feb 28, 2024

29 pages

MR01

Dec 20, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 20, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 20, 2023	Statement of capital on Dec 20, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of P3P SELBY HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTHO, Alexander Dover Street W1S 4NS London 41 United Kingdom	Dec 20, 2023	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1986-8	Legal And Commercial Director	269263210001
ELBORNE, Philip Timothy William Dover Street W1S 4NS London 41 United Kingdom	Dec 20, 2023	Director	Dover Street W1S 4NS London 41 United Kingdom	England	British	1986-8	Business Development Director	269263200002
HARRIS, Julian Paul Dover Street W1S 4NS London 41 United Kingdom	Dec 20, 2023	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1960-10	Company Director	175416730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P3P SELBY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P3p Asset Holdings Limited

Dec 20, 2023

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10665738

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.

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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