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P2U HOLDINGS LIMITED

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

This company is commonly known as P2u Holdings Limited. The company was founded 6 years ago and was given the registration number 11231760. The firm's registered office is in LEEDS. You can find them at Lumina Park Approach, Thorpe Park, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P2U HOLDINGS LIMITED
Company Number:11231760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lumina Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Balmoral Avenue, Belfast, Northern Ireland, BT9 6NY

Director01 July 2022Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director29 March 2018Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director01 February 2023Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director02 March 2018Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director14 December 2022Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director02 March 2018Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director29 March 2018Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director29 March 2018Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director29 March 2018Active

People with Significant Control

G Square Capital (Gp) Ii Llp
Notified on:02 March 2018
Status:Active
Country of residence:United Kingdom
Address:28 Savile Row, London, United Kingdom, W1S 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-13Accounts

Accounts with accounts type group.

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2023-06-28Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type group.

Download
2022-12-08Capital

Capital allotment shares.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type group.

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2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type group.

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2020-04-06Capital

Capital allotment shares.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts amended with accounts type group.

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2020-01-21Accounts

Accounts with accounts type group.

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2019-11-15Address

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

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2019-04-10Capital

Capital allotment shares.

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2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Capital

Second filing capital allotment shares.

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