P & P HOLDINGS LIMITED
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 06258830
- Last Updated: 01 Mar 2024
Company Profile
P & P HOLDINGS LIMITED was incorporated on Thursday, May 24, 2007 as a Private Limited Company with registered address in SWINDON. P & P HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 16 days.
| Name | P & P HOLDINGS LIMITED |
|---|---|
| Company number | 06258830 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON SN6 8TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Performance Timber Products Group Limited 85-87 Shrivenham Hundrd Business Park, Majors Road, Watchfield, SN6 8TY |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Patrick Scanlan Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
|
| Mr Ulrich Stahlschmidt Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| P & P HOLDINGS LIMITED | 24 May 2007 |