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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCBI GLOBAL MARKETS (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
METDIST INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORNWALL AND GARDEN HOUSE LIMITED ANDOVER Active MICRO ENTITY 98000 - Residents property management
WHITEFIELD DEVELOPMENT TRUST LONDON Active SMALL 85590 - Other education n.e.c.
POWERBOAT P1 MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BROAD STREET NOMINEE 2 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BROAD STREET NOMINEE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH STREET INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
POWERBOAT WORLD CHAMPIONSHIPS LIMITED LONDON Active DORMANT 93199 - Other sports activities
GRAND PRIX OF THE SEAS LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
P1 MARINE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
METDIST ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
AFFIDARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KKR HALAL FOODS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
THE SOUTH ASIA ART JOURNAL PROJECT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE SOUTH ASIA ART PROJECT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTH STREET AF I FOUNDER GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P1 Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-12-2022 $40,019,909 equity
P1 Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-24 31-12-2021 $40,019,909 equity
P1 Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-25 31-12-2020 $40,019,909 equity
P1 Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-24 31-12-2019 $19,909 equity
Dormant Company Accounts - P1 HOLDINGS LIMITED 2019-09-28 31-12-2018 £10,000 equity
Dormant Company Accounts - P1 HOLDINGS LIMITED 2018-03-10 31-12-2017 £10,000 equity
Dormant Company Accounts - P1 HOLDINGS LIMITED 2017-05-11 31-12-2016 £10,000 equity
Dormant Company Accounts - P1 HOLDINGS LIMITED 2016-02-04 31-12-2015 £10,000 equity
Dormant Company Accounts - P1 HOLDINGS LIMITED 2015-02-11 31-12-2014 £10,000 equity
Dormant Company Accounts - P1 HOLDINGS LIMITED 2014-09-05 31-12-2013 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADING HOUSE INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
POWERBOAT P1 MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POWERBOAT WORLD CHAMPIONSHIPS LIMITED LONDON Active DORMANT 93199 - Other sports activities
SOUTH STREET ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
P1 MARINE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SOUTH STREET AF I GP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FURSECROFT FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ABANAR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied