PNP HOLDINGS LIMITED

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

This company is commonly known as Pnp Holdings Limited. The company was founded 5 years ago and was given the registration number 12579687. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PNP HOLDINGS LIMITED
Company Number	:	12579687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	12 May 2020	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	12 May 2020	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	12 May 2020	Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB	Director	30 April 2020	Active

People with Significant Control

Mr Nigel Jeremy Berger
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Harold Clements
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Babai
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Address	:	C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Carina O'Brien
Notified on	:	30 April 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PNP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement