P2U HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

P2U HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
P2U HOLDINGS LIMITED was incorporated 6 years ago on 02/03/2018 and has the registered number: 11231760. The accounts status is GROUP and accounts are next due on 31/12/2024.

P2U HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LUMINA PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSHPE BIDCO LIMITED (until 03/04/2018)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TAYLOR Jun 1973 British Director 2018-03-29 CURRENT
MR OLIVER HOENICH Dec 1984 British Director 2018-03-02 CURRENT
MR KEVIN JOHN HEATH Apr 1975 British Director 2022-12-14 CURRENT
LAURENT GANEM Sep 1958 French Director 2018-03-02 CURRENT
SCOTT FAWCETT Oct 1977 British Director 2023-02-01 CURRENT
MR GARY JOHN DANNATT Apr 1971 British Director 2018-03-29 CURRENT
MRS DEIRDRE BURNS Dec 1965 Irish Director 2022-07-01 CURRENT
MR ALBERT EDWARD SMITH May 1958 British Director 2018-03-29 UNTIL 2023-05-31 RESIGNED
MR MARK JONATHAN CHARLES LIVINGSTONE Nov 1966 British Director 2018-03-29 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G Square Capital (Gp) Ii Llp 2018-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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