Introduction
Watch Company
P
P30 HOLDING LIMITED
P30 HOLDING LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Kingswinford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. P30 HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14070071
LTD Company
Age
4 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Previous Company Names
PACE GROUP HOLDING LIMITED
From: 26 April 2022To: 12 July 2024
Address
Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford, DY6 7TU,
Previous Addresses
Unit 29 Pensnett Trading Estate Dandy Bank Road Kingswinford West Midlands DY6 7TU England
From: 19 March 2024To: 20 March 2024
Elevator House Britannia Street Tividale B69 2PG United Kingdom
From: 26 April 2022To: 19 March 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYWOOD, Scott
ActiveDandy Bank Road, KingswinfordDY6 7TU
Born February 1986
Director
Appointed 26 Apr 2022
HAYWOOD, Scott
Dandy Bank Road, KingswinfordDY6 7TU
Born February 1986
Director
26 Apr 2022
Active
SCHLENKER, Lukas
ActiveDandy Bank Road, KingswinfordDY6 7TU
Born September 1996
Director
Appointed 26 Apr 2022
SCHLENKER, Lukas
Dandy Bank Road, KingswinfordDY6 7TU
Born September 1996
Director
26 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Haywood
ActiveDandy Bank Road, KingswinfordDY6 7TU
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Mr Scott Haywood
Dandy Bank Road, KingswinfordDY6 7TU
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2022
Active
Lukas Schlenker
ActiveDandy Bank Road, KingswinfordDY6 7TU
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Lukas Schlenker
Dandy Bank Road, KingswinfordDY6 7TU
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2022