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 - LIPHOOK

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIV FOR SPEED LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 93199 - Other sports activities
P1 WORLD LLP LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL None Supplied