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P. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. Holdings Limited. The company was founded 21 years ago and was given the registration number 04650580. The firm's registered office is in ENFIELD. You can find them at Chase Green House, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:P. HOLDINGS LIMITED
Company Number:04650580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Secretary29 January 2003Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director29 January 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 January 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr Fabio Perossini
Notified on:29 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Chase Green House, Enfield, EN2 6NF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-22Dissolution

Dissolved compulsory strike off suspended.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-27Gazette

Gazette filings brought up to date.

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2016-04-26Gazette

Gazette notice compulsory.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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