P1 WORLD HOLDINGS LIMITED - LIPHOOK
Company Profile | Company Filings |
Overview
P1 WORLD HOLDINGS LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Dissolved - no longer trading.
P1 WORLD HOLDINGS LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06873065. The accounts status is TOTAL EXEMPTION FULL.
P1 WORLD HOLDINGS LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06873065. The accounts status is TOTAL EXEMPTION FULL.
P1 WORLD HOLDINGS LIMITED - LIPHOOK
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2017 |
Registered Office
LOWSLEY HOUSE
LIPHOOK
HAMPSHIRE
GU30 7PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.443) LIMITED (until 23/07/2009)
STEVTON (NO.443) LIMITED (until 23/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2019 | 22/04/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MARTIN GARETH BREEN | Jun 1962 | Irish | Director | 2009-07-21 | CURRENT |
MRS HELEN ELIZABETH BREEN | Mar 1968 | British | Director | 2018-02-01 | CURRENT |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2009-04-08 UNTIL 2009-07-21 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2009-04-08 UNTIL 2009-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Elizabeth Breen | 2018-02-01 | 3/1968 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Martin Gareth Breen | 2016-04-06 | 6/1962 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P1 World Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 30-04-2017 | £43,544 Cash £-6,523 equity |
Accounts filed on 30-04-2016 | 2017-01-13 | 30-04-2016 | £1 Cash £1 equity |
Accounts filed on 30-04-2015 | 2015-09-08 | 30-04-2015 | £1 Cash £1 equity |
Accounts filed on 30-04-2014 | 2014-08-30 | 30-04-2014 | £1 Cash £1 equity |