P2g Nominees Limited

12328805

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1a Parklands Lostock, Bolton, BL6 4SD

Incorporated 22/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

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

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

P2g.Com Worldwide Limited

75–100% shares

75–100% votes

1a, Parklands, Bolton, BL6 4SD

Reg: 08212827 · England And Wales · Private Limited Company

Notified 22/11/2019

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 1a Parklands Lostock

2026-08-23

1A PARKLANDS

post town → Bolton

2026-08-23

BOLTON

officer appointed → BAGDANAVICIUTE, Ieva

2026-08-23

officer appointed → DOBLE, Paul Frederick

2026-08-23