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 |
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| Company Number | : | 06873065 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 08 April 2009 |
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| End of financial year | : | 30 April 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Lowsley House, 133 Headley Road, Liphook, Hampshire, England, GU30 7PU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 01 February 2018 | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 21 July 2009 | Active |
| Coombe Farm, Churt Road Churt, Farnham, GU10 2QT | Director | 08 April 2009 | Active |
| Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY | Director | 08 April 2009 | Active |
People with Significant Control
| Mrs Helen Elizabeth Breen |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Martin Gareth Breen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)