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Home > England & Wales Companies > P & P HOLDINGS LIMITED
Company Information for P & P HOLDINGS LIMITED
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY,
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Company Registration Number
 06258830 Private Limited Company
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Company Overview
About P & P Holdings Ltd
P & P HOLDINGS LIMITED was founded on 2007-05-24 and has its registered office in Swindon. The organisation's status is listed as "Active". P & P Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| P & P HOLDINGS LIMITED | |
| Legal Registered Office | |
| Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY Other companies in GU3 | |
Filing Information
| Company Number | 06258830 | |
|---|---|---|
| Company ID Number | 06258830 | |
| Date formed | 2007-05-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-24 | |
| Return next due | 2025-06-07 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-05-31 14:58:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & P HOLDINGS LIMITED
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Companies with same name P & P HOLDINGS LIMITED
The following companies were found which have the same name as P & P HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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P & P HOLDINGS | Prince Edward Island | Unknown | Company formed on the 1986-11-12 |
 |
P & P HOLDINGS, L.L.C. | 18321 VENTURA BLVD STE 815 TARZANA CA 91356 | CANCELED | Company formed on the 2000-01-25 |
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P & P HOLDINGS, LLC | 9484 BLACK MOUNTAIN RD STE B & C SAN DIEGO CA 92126 | FTB SUSPENDED | Company formed on the 2008-01-08 |
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P & P HOLDINGS, INC. | 2625 N. GREEN VALLEY PKWY #150 HENDERSON NV 89014 | Permanently Revoked | Company formed on the 2003-11-20 |
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P & P HOLDINGS LLC | 8337 W SUNSET RD #200 LAS VEGAS NV 89113 | Permanently Revoked | Company formed on the 2005-10-31 |
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P & P HOLDINGS LLC | 5905 W. CHARLESTON BLVD #244 LAS VEGAS NV 89146 | Revoked | Company formed on the 2012-03-06 |
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P & P HOLDINGS LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2013-07-15 |
 |
P & P HOLDINGS PTE LTD | GEYLANG EAST AVENUE 3 Singapore 389729 | Active | Company formed on the 2008-09-12 |
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P & P HOLDINGS LTD. | 378, avenue Douglas Avenue Fredericton, NB E3A 5T1 Fredericton New Brunswick E3A 5T1 | Active | Company formed on the 2002-07-29 |
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P & P Holdings, LLC | Delaware | Unknown | |
 |
P & P HOLDINGS LIMITED | Dissolved | Company formed on the 1999-03-10 | |
| P & P HOLDINGS YORKSHIRE LIMITED | MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | Active | Company formed on the 2017-02-07 | |
| P & P HOLDINGS, INC. | 140 WESTMONTE DRIVE ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 1986-03-04 | |
| P & P HOLDINGS, LLC | 2420 DIANA DRIVE HALLANDALE FL 33009 | Inactive | Company formed on the 2003-12-01 | |
| P & P HOLDINGS 1 LLC | 520 MADEIRA AVE CORAL GABLES FL 33134 | Active | Company formed on the 2010-08-13 | |
| P & P HOLDINGS LTD. | Active | Company formed on the 2006-03-01 | ||
| P & P Holdings Limited | 3, ST. AGATHA STREET, RABAT | Unknown | ||
| P & P HOLDINGS GROUP LTD | EAGLE HOUSE GREAT WHELNETHAM BURY ST. EDMUNDS IP30 0UN | Active | Company formed on the 2023-04-03 |
Company Officers of P & P HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH PAUL SAUVARIN |
||
THOMAS PATRICK SCANLAN |
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ULRICH STAHLSCHMIDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GILHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P & P GLASS LIMITED | Company Secretary | 1992-04-23 | CURRENT | 1988-08-01 | Active | |
| P & P GLASS LIMITED | Director | 1992-04-23 | CURRENT | 1988-08-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RAJINDER THAPAR | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 28/01/22 | |
| APPOINTMENT TERMINATED, DIRECTOR ULRICH STAHLSCHMIDT | ||
| Termination of appointment of Kenneth Paul Sauvarin on 2022-01-14 | ||
| DIRECTOR APPOINTED MR RAJINDER THAPAR | ||
| DIRECTOR APPOINTED MR CHARLES JAMES FOX | ||
| DIRECTOR APPOINTED MR JAY PENGELLY | ||
| REGISTERED OFFICE CHANGED ON 25/01/22 FROM Phoenix House Unit 15, Quadrum Park Old Portsmouth Road Peasmarsh, Guildford Surrey GU3 1LU | ||
| Current accounting period extended from 31/10/22 TO 31/12/22 | ||
| CESSATION OF ULRICH STAHLSCHMIDT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF THOMAS PATRICK SCANLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Performance Timber Products Group Limited as a person with significant control on 2022-01-14 | ||
| PSC02 | Notification of Performance Timber Products Group Limited as a person with significant control on 2022-01-14 | |
| PSC07 | CESSATION OF THOMAS PATRICK SCANLAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Phoenix House Unit 15, Quadrum Park Old Portsmouth Road Peasmarsh, Guildford Surrey GU3 1LU | |
| AP01 | DIRECTOR APPOINTED MR RAJINDER THAPAR | |
| TM02 | Termination of appointment of Kenneth Paul Sauvarin on 2022-01-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH STAHLSCHMIDT | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRICH STAHLSCHMIDT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK SCANLAN | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1136 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-16 GBP 1,136.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILHAM | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1262 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Thomas Patrick Scanlan on 2016-05-13 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1262 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Thomas Patrick Scanlan on 2014-06-01 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1262 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Gilham on 2013-04-19 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH STAHLSCHMIDT / 06/04/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KENNETH SAUVARIN / 24/05/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM UNIT 29, HEWITTS INDUSTRIAL ESTATE, ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8LW | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILHAM / 24/05/2007 | |
| 225 | CURREXT FROM 31/05/2008 TO 31/10/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 01/06/07--------- £ SI 1261@1=1261 £ IC 1/1262 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to P & P HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P & P HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of P & P HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P & P HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for P & P HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as P & P HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P & P HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & P HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded P & P HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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