Introduction
Watch Company
P
P3HOLDINGS LTD
P3HOLDINGS LTD is an active company incorporated on 21 August 2020 with the registered office located in Sandbach. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. P3HOLDINGS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12828927
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Old Hall Barn Brereton Park Brereton Sandbach, CW11 1RY,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEAD, Victoria Lucy
ActiveBrereton Park, SandbachCW11 1RY
Secretary
Appointed 21 Aug 2020
STEAD, Victoria Lucy
Brereton Park, SandbachCW11 1RY
Secretary
21 Aug 2020
Active
STEAD, Matthew William Grange
ActiveBrereton Park, SandbachCW11 1RY
Born December 1970
Director
Appointed 21 Aug 2020
STEAD, Matthew William Grange
Brereton Park, SandbachCW11 1RY
Born December 1970
Director
21 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew William Grange Stead
ActiveBrereton Park, SandbachCW11 1RY
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Mr Matthew William Grange Stead
Brereton Park, SandbachCW11 1RY
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2020
Active
Mrs Victoria Lucy Stead
ActiveBrereton Park, SandbachCW11 1RY
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Mrs Victoria Lucy Stead
Brereton Park, SandbachCW11 1RY
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
10
Description
Type
Date Filed
Document