P & P Holdings Limited
06258830
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 14/01/2022
SALES & MARKETING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 14/01/2022
GROUP CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
director · Since 21/12/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Former
corporate nominee director · Resigned 24/05/2007
corporate nominee secretary · Resigned 24/05/2007
director · Resigned 16/09/2016
director · Resigned 14/01/2022
secretary · Resigned 14/01/2022
director · Resigned 31/01/2023
Persons with Significant Control
Performance Timber Products Group Limited
Pwg House, First Floor, 85-87 Shrivenham Hundrd Business Park, Swindon, SN6 8TY
Reg: 06807457 · Companies House · Private Limited Company
Notified 14/01/2022
Former PSCs
Mr Ulrich Stahlschmidt
Ceased 14/01/2022
Mr Thomas Patrick Scanlan
Ceased 14/01/2022
Charges0 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
SWINDON