P & P HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
P & P HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
P & P HOLDINGS LIMITED was incorporated 17 years ago on 24/05/2007 and has the registered number: 06258830. The accounts status is SMALL and accounts are next due on 30/09/2024.
P & P HOLDINGS LIMITED was incorporated 17 years ago on 24/05/2007 and has the registered number: 06258830. The accounts status is SMALL and accounts are next due on 30/09/2024.
P & P HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
SWINDON
SN6 8TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PATRICK SCANLAN | Jul 1962 | British | Director | 2007-05-24 | CURRENT |
MR JAY PENGELLY | Sep 1974 | British | Director | 2022-01-14 | CURRENT |
MR CHARLES JAMES FOX | May 1966 | British | Director | 2022-01-14 | CURRENT |
MR IAN JAMES DUGGAN | Dec 1973 | British | Director | 2023-12-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-24 UNTIL 2007-05-24 | RESIGNED | ||
MR RAJINDER THAPAR | Jun 1962 | British | Director | 2022-01-14 UNTIL 2023-01-31 | RESIGNED |
MR ULRICH STAHLSCHMIDT | Apr 1959 | German | Director | 2007-05-24 UNTIL 2022-01-14 | RESIGNED |
RICHARD TIMOTHY GILHAM | Jan 1963 | British | Director | 2007-05-24 UNTIL 2016-09-16 | RESIGNED |
MR KENNETH PAUL SAUVARIN | British | Secretary | 2007-05-24 UNTIL 2022-01-14 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-24 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Performance Timber Products Group Limited | 2022-01-14 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Patrick Scanlan | 2016-04-06 - 2022-01-14 | 7/1962 | Swindon | Ownership of shares 25 to 50 percent |
Mr Ulrich Stahlschmidt | 2016-04-06 - 2022-01-14 | 4/1959 | Swindon | Ownership of shares 25 to 50 percent |