Introduction
Watch Company
P
P&P WIRECO UK HOLDINGS LIMITED
P&P WIRECO UK HOLDINGS LIMITED is an active company incorporated on 24 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. P&P WIRECO UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11080657
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 30 May 2022To: 4 August 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 24 November 2017To: 30 May 2022
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 24 May 2022
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
24 May 2022
Active
PAINE III, William Dexter
Active5 Churchill Place, LondonE14 5HU
Born December 1960
Director
Appointed 19 May 2022
PAINE III, William Dexter
5 Churchill Place, LondonE14 5HU
Born December 1960
Director
19 May 2022
Active
WILLIAMS, Bobby Lee
Active5 Churchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 22 Aug 2025
WILLIAMS, Bobby Lee
5 Churchill Place, LondonE14 5HU
Born April 1984
Director
22 Aug 2025
Active
INTERTRUST (UK) LIMITED
ResignedLondonEC3A 6AP
Corporate secretary
Appointed 24 Nov 2017
Resigned 24 May 2021
INTERTRUST (UK) LIMITED
LondonEC3A 6AP
Corporate secretary
24 Nov 2017
Resigned 24 May 2021
Resigned
HANCOCK, Ian
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 19 May 2022
Resigned 22 Aug 2025
HANCOCK, Ian
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
19 May 2022
Resigned 22 Aug 2025
Resigned
KEESLER, William
ResignedFloor 17, New York10017
Born December 1985
Director
Appointed 24 Nov 2017
Resigned 19 May 2022
KEESLER, William
Floor 17, New York10017
Born December 1985
Director
24 Nov 2017
Resigned 19 May 2022
Resigned
Filing History
36
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
4 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 April 2025
13 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 November 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 May 2022
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2021
2 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2019