P1 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
P1 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
P1 HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P1 HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P1 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEEN ANNE MANSION S
LONDON
W1G 9RL
This Company Originates in : United Kingdom
Previous trading names include:
KBL HOLDINGS LIMITED (until 30/01/2007)
KBL HOLDINGS LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASIF RANGOONWALA | Nov 1957 | British | Director | 2006-07-25 | CURRENT |
MR AZAM RANGOONWALA | Mar 1987 | British | Director | 2017-03-13 | CURRENT |
MR ADNAN SHAIKH | Secretary | 2011-04-27 | CURRENT | ||
NQH LIMITED | Corporate Director | 2006-07-11 UNTIL 2006-07-25 | RESIGNED | ||
ASTWOOD PARTNERS LLP | Corporate Director | 2007-01-31 UNTIL 2012-08-07 | RESIGNED | ||
MR MICHAEL CHARLES THOMPSON | Aug 1955 | British | Director | 2007-01-31 UNTIL 2012-08-07 | RESIGNED |
NATHAN GENE JUNIOR KNIGHT | Sep 1963 | American | Director | 2007-01-31 UNTIL 2010-03-30 | RESIGNED |
AKIN YILMAZ | Secretary | 2007-08-28 UNTIL 2011-04-27 | RESIGNED | ||
NQH (CO SEC) LIMITED | Aug 1989 | Secretary | 2006-07-11 UNTIL 2006-07-25 | RESIGNED | |
CAROL BELL | Jan 1977 | Secretary | 2006-07-25 UNTIL 2007-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Azam Rangoonwala | 2024-02-16 | 3/1987 | London | Significant influence or control |