Introduction
Watch Company
P
P3P TEESSIDE HOLDINGS LIMITED
P3P TEESSIDE HOLDINGS LIMITED is an active company incorporated on 18 December 2020 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.. P3P TEESSIDE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13089266
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 18 December 2020To: 10 March 2022
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 18 Dec 2020
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
18 Dec 2020
Active
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 18 Dec 2020
Resigned 29 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
18 Dec 2020
Resigned 29 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
P3p Asset Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2022
12 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021