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.
| 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 | : |
|
| Registered Address | : | Lowsley House, 133 Headley Road, Liphook, Hampshire, England, GU30 7PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-01 | Officers | Appoint person director company with name date. | Download |
| 2018-02-01 | Capital | Capital allotment shares. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-07 | Officers | Change person director company with change date. | Download |
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