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P & S PLUMBING (HOLDINGS) LIMITED

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

This company is commonly known as P & S Plumbing (holdings) Limited. The company was founded 18 years ago and was given the registration number 05617523. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P & S PLUMBING (HOLDINGS) LIMITED
Company Number:05617523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director26 April 2022Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director20 April 2019Active
19, Whitehall Lane, Buckhurst Hill, IG9 5JH

Secretary09 November 2005Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director25 November 2015Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director25 November 2015Active
121-122, Omega Works, 4 Roach Road, London, United Kingdom, E3 2PF

Director09 November 2005Active
19, Whitehall Lane, Buckhurst Hill, IG9 5JH

Director09 November 2005Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director15 April 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director18 April 2019Active

People with Significant Control

P & S Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2020-12-02Accounts

Accounts with accounts type full.

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2020-09-09Officers

Termination director company with name termination date.

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2020-07-27Officers

Change person director company with change date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-16Accounts

Change account reference date company previous extended.

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2020-06-10Address

Change registered office address company with date old address new address.

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