Introduction
Watch Company
P
P3 GROUP HOLDING LTD
P3 GROUP HOLDING LTD is an active company incorporated on 13 December 2022 with the registered office located in Mayfair. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. P3 GROUP HOLDING LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14537634
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
23 Hill Street Mayfair, W1J 5LW,
Previous Addresses
6 Princes Street London W1B 2LG England
From: 13 December 2022To: 29 August 2023
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
13
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEDJAOUI, Reda
ActiveMayfairW1J 5LW
Born February 1972
Director
Appointed 13 Dec 2022
BEDJAOUI, Reda
MayfairW1J 5LW
Born February 1972
Director
13 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Reda Bedjaoui
ActiveMayfairW1J 5LW
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Mr Reda Bedjaoui
MayfairW1J 5LW
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2026
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023