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P1 WORLD HOLDINGS LIMITED

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

This company is commonly known as P1 World Holdings Limited. The company was founded 15 years ago and was given the registration number 06873065. The firm's registered office is in LIPHOOK. You can find them at Lowsley House, 133 Headley Road, Liphook, Hampshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:P1 WORLD HOLDINGS LIMITED
Company Number:06873065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 April 2009
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Lowsley House, 133 Headley Road, Liphook, Hampshire, England, GU30 7PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director01 February 2018Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director21 July 2009Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director08 April 2009Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director08 April 2009Active

People with Significant Control

Mrs Helen Elizabeth Breen
Notified on:01 February 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Martin Gareth Breen
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Irish
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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