P1 Holdings Limited

General information

Name:

P1 Holdings Ltd

Office Address:

Queen Anne Mansion S 86/87 Wimpole Street W1G 9RL London

Number: 05872388

Incorporation date: 2006-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of P1 Holdings Limited, a company which is located at Queen Anne Mansion S, 86/87 Wimpole Street in London. That would make eighteen years P1 Holdings has prospered on the British market, as the company was created on 2006/07/11. The company's Companies House Registration Number is 05872388 and the company postal code is W1G 9RL. This firm started under the name Kbl Holdings, though for the last 17 years has operated under the name P1 Holdings Limited. The firm's Standard Industrial Classification Code is 93199 - Other sports activities. P1 Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-02-04.

There's a team of two directors managing the firm at the current moment, including Azam R. and Asif R. who have been executing the directors obligations for seven years. Moreover, the director's responsibilities are constantly supported by a secretary - Adnan S., who was officially appointed by the following firm in April 2011.

  • Previous company's names
  • P1 Holdings Limited 2007-01-30
  • Kbl Holdings Limited 2006-07-11

Financial data based on annual reports

Company staff

Azam R.

Role: Director

Appointed: 13 March 2017

Latest update: 28 June 2024

Adnan S.

Role: Secretary

Appointed: 27 April 2011

Latest update: 28 June 2024

Asif R.

Role: Director

Appointed: 25 July 2006

Latest update: 28 June 2024

People with significant control

Azam R. is the individual with significant control over this firm, has substantial control or influence over the company.

Azam R.
Notified on 16 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 February 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
18
Company Age

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