P & P HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P & P HOLDINGS LIMITED
COMPANY NUMBER
06258830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2007
(17 years and 6 months old)
WEBSITE
PANDPGLASS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN6 8TY
Pwg House, First Floor
85-87 Shrivenham Hundred Busines
Swindon
SN6 8TY
SN6 8TY
Unit 15
Quadrum Park
Old Portsmouth Road
Guildford, Surrey
GU3 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P & P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P & P GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Ian James Duggan (931734747) Appointed |
Credit Risk Overview
Want to learn more about P & P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & P HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2007 - Present (17 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P & P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P & P GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Ian James Duggan (931734747) Appointed |
| 16/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Rajinder Thapar (910656290) has left the board |
| 23/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Charles James Fox (920068086) Appointed |
| 27/01/2022 | New Board Member Rajinder Thapar (910656290) Appointed |
| 27/01/2022 | New Board Member Jay Pengelly (918550934) Appointed |
| 27/01/2022 | Kenneth Paul Sauvarin (902678739) has left the board |
| 27/01/2022 | Ulrich Stahlschmidt (902678741) has left the board |
| 08/12/2021 | Kenneth Paul Sauvarin (902678739) has left the board |
| 08/12/2021 | New Board Member Charles James Fox (920068086) Appointed |
| 08/12/2021 | New Board Member Jay Pengelly (918550934) Appointed |
| 08/12/2021 | Ulrich Stahlschmidt (902678741) has left the board |
| 08/12/2021 | New Board Member Rajinder Thapar (910656290) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 17/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 11/10/2016 | Richard Timothy Gilham (905034990) has left the board |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 29/11/2012 | Change in Reg. Office |
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