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 - SWINDON

This company is listed in the following categories:
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

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