Introduction
Watch Company
P
P2G NOMINEES LIMITED
P2G NOMINEES LIMITED is an active company incorporated on 22 November 2019 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. P2G NOMINEES LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12328805
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
1a Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
The Cube Coe Street Bolton BL3 6BU England
From: 22 November 2019To: 15 August 2023
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BAGDANAVICIUTE, Ieva
ActiveLostock, BoltonBL6 4SD
Born October 1987
Director
Appointed 23 Jan 2023
BAGDANAVICIUTE, Ieva
Lostock, BoltonBL6 4SD
Born October 1987
Director
23 Jan 2023
Active
DOBLE, Paul Frederick
ActiveLostock, BoltonBL6 4SD
Born June 1969
Director
Appointed 23 Jan 2023
DOBLE, Paul Frederick
Lostock, BoltonBL6 4SD
Born June 1969
Director
23 Jan 2023
Active
ADAMS-MERCER, Richard Harry Phillip
ResignedCoe Street, BoltonBL3 6BU
Born September 1980
Director
Appointed 22 Nov 2019
Resigned 15 Jul 2021
ADAMS-MERCER, Richard Harry Phillip
Coe Street, BoltonBL3 6BU
Born September 1980
Director
22 Nov 2019
Resigned 15 Jul 2021
Resigned
GREENBURY, James Brett
ResignedCoe Street, BoltonBL3 6BU
Born April 1961
Director
Appointed 22 Nov 2019
Resigned 12 Mar 2023
GREENBURY, James Brett
Coe Street, BoltonBL3 6BU
Born April 1961
Director
22 Nov 2019
Resigned 12 Mar 2023
Resigned
SHAW, Simon Andrew
ResignedCoe Street, BoltonBL3 6BU
Born November 1967
Director
Appointed 20 Aug 2021
Resigned 12 Mar 2023
SHAW, Simon Andrew
Coe Street, BoltonBL3 6BU
Born November 1967
Director
20 Aug 2021
Resigned 12 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2019
P2g.Com Worldwide Limited
Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2019
Active
Filing History
42
Description
Type
Date Filed
Document
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
30 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2020