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P2g.Com Worldwide Limited

08212827

active
ltd
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, Lostock, Bolton, BL6 4SD
Incorporated 13/09/2012

Previously known as

P2g Courier Deliveries Limited · until 27/09/2012

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

Ieva Bagdanaviciute

director · Since 23/01/2023

Lithuanian · England · Age 38

Paul Frederick Doble

director · Since 23/01/2023

British · England · Age 57

Former

Gary Stephen Manton

director · Resigned 12/03/2018

Christopher Alfred Simpson

director · Resigned 03/12/2019

Harry Phillip Anthony Adams-Mercer

director · Resigned 03/12/2019

Steven Joseph Kramer

director · Resigned 03/12/2019

Mark Jonathan Charles Livingstone

director · Resigned 03/12/2019

Richard Harry Phillip Adams-Mercer

director · Resigned 15/07/2021

James Brett Greenbury

director · Resigned 12/03/2023

Simon Andrew Shaw

director · Resigned 12/03/2023

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

Change History

officer appointedBAGDANAVICIUTE, Ieva
2026-08-23
officer appointedDOBLE, Paul Frederick
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11a Parklands
2026-08-23

1A PARKLANDS

post townBolton
2026-08-23

BOLTON