P1 Holdings Limited

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Micro

P1 Holdings Limited

05872388•Private Limited With Share Capital

Queen Anne Mansion S, 86/87 Wimpole Street, London, W1G9RL
Website02079354977

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Incorporated

11/07/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

93199

Risk

very low risk

Company Overview

Registration, classification & business activity

P1 Holdings Limited (05872388) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in london, W1G9RL. The company operates under SIC code 93199 and is classified as Micro.

Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 11/07/2006
W1G9RL
3 employees

Financial Overview

Total Assets

£30.84M

Liabilities

£0

Net Assets

£30.84M

Cash

£0

Key Metrics

3

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

2
A
azam rangoonwala
director
A
asif rangoonwala
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2007
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Accounts
Date:03-08-2006
Legacy
Category:Address
Date:03-08-2006
Incorporation Company
Category:Incorporation
Date:11-07-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

Queen Anne Mansion S, 87 Wimpole Street, London, W1G9RLRegistered

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Contact

02079354977
powerboatp1.com
Queen Anne Mansion S, 86/87 Wimpole Street, London, W1G9RL