P1 HOLDINGS LIMITED
LONDON KBL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 9RL

Company number 05872388
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address QUEEN ANNE MANSION S, 86/87 WIMPOLE STREET, LONDON, W1G 9RL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 . The most likely internet sites of P1 HOLDINGS LIMITED are www.p1holdings.co.uk, and www.p1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. P1 Holdings Limited is a Private Limited Company. The company registration number is 05872388. P1 Holdings Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of P1 Holdings Limited is Queen Anne Mansion S 86 87 Wimpole Street London W1g 9rl. . SHAIKH, Adnan is a Secretary of the company. RANGOONWALA, Asif is a Director of the company. Secretary BELL, Carol has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary YILMAZ, Akin has been resigned. Director KNIGHT, Nathan Gene Junior has been resigned. Director THOMPSON, Michael Charles has been resigned. Director ASTWOOD PARTNERS LLP has been resigned. Director NQH LIMITED has been resigned. The company operates in "Other sports activities".


p1 holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAIKH, Adnan
Appointed Date: 27 April 2011
Director
RANGOONWALA, Asif
Appointed Date: 25 July 2006
50 years old

Resigned Directors

Secretary
BELL, Carol
Resigned: 28 August 2007
Appointed Date: 25 July 2006
Secretary
NQH (CO SEC) LIMITED
Resigned: 25 July 2006
Appointed Date: 11 July 2006
Secretary
YILMAZ, Akin
Resigned: 27 April 2011
Appointed Date: 28 August 2007
Director
KNIGHT, Nathan Gene Junior
Resigned: 30 March 2010
Appointed Date: 31 January 2007
62 years old
Director
THOMPSON, Michael Charles
Resigned: 07 August 2012
Appointed Date: 31 January 2007
70 years old
Director
ASTWOOD PARTNERS LLP
Resigned: 07 August 2012
Appointed Date: 31 January 2007
Director
NQH LIMITED
Resigned: 25 July 2006
Appointed Date: 11 July 2006

P1 HOLDINGS LIMITED Events

19 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
03 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
03 Aug 2006
Registered office changed on 03/08/06 from: narrow quay house narrow quay bristol BS1 4AH
11 Jul 2006
Incorporation

Similar Companies

P1 HEDGE END LIMITED P1 HEDGE END SUBCO LIMITED P1 HOSPITALITY SERVICES LTD P1 INTERIORS LTD P1 INTERNATIONAL (CANARY WHARF) LIMITED P1 INVESTMENT MANAGEMENT LIMITED P1 KENSINGTON LIMITED