P2g.Com Worldwide Limited

08212827

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1A PARKLANDS, BOLTON, BL6 4SD

Incorporated 13/09/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

70100

Activities of head offices

Officers

Ieva Bagdanaviciute

director · Since 23/01/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 38

Also on 12 other boards

Mr Paul Frederick Doble

director · Since 23/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Persons with Significant Control

Hadlee Bidco Limited

75–100% shares

1a, Parklands, Bolton, BL6 4SD

Reg: 12320127 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 03/12/2019

Former PSCs

Mr James Brett Greenbury

Ceased 03/12/2019

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 05/10/2021Registered 19/10/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/02/2020Registered 28/02/2020Satisfied 17/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2013Registered 24/05/2013Satisfied 26/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2013Registered 24/05/2013Satisfied 26/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2012Registered 13/11/2012Satisfied 26/11/2019