P & P HOLDINGS LIMITED
PEASMARSH, GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LU

Company number 06258830
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address PHOENIX HOUSE UNIT 15, QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 16 December 2016 GBP 1,136.00 ; Termination of appointment of Richard Gilham as a director on 16 September 2016. The most likely internet sites of P & P HOLDINGS LIMITED are www.ppholdings.co.uk, and www.p-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. P P Holdings Limited is a Private Limited Company. The company registration number is 06258830. P P Holdings Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of P P Holdings Limited is Phoenix House Unit 15 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey Gu3 1lu. . SAUVARIN, Kenneth Paul is a Secretary of the company. SCANLAN, Thomas Patrick is a Director of the company. STAHLSCHMIDT, Ulrich is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILHAM, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAUVARIN, Kenneth Paul
Appointed Date: 24 May 2007
Director
SCANLAN, Thomas Patrick
Appointed Date: 24 May 2007
63 years old
Director
STAHLSCHMIDT, Ulrich
Appointed Date: 24 May 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
GILHAM, Richard
Resigned: 16 September 2016
Appointed Date: 24 May 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

P & P HOLDINGS LIMITED Events

30 Jan 2017
Purchase of own shares.
04 Jan 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 1,136.00
07 Oct 2016
Termination of appointment of Richard Gilham as a director on 16 September 2016
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,262
09 Jun 2016
Director's details changed for Mr Thomas Patrick Scanlan on 13 May 2016
...
... and 33 more events
21 Jun 2007
New secretary appointed
21 Jun 2007
New director appointed
12 Jun 2007
Secretary resigned
12 Jun 2007
Director resigned
24 May 2007
Incorporation

P & P HOLDINGS LIMITED Charges

21 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 15, quadrum park, old portsmouth road, peasmarsh…
21 November 2012
Mortgage debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 18 December 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property unit 15 quadrum park old portsmouth road…

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