Introduction
Watch Company
P
PN FAMILY OFFICE LTD
PN FAMILY OFFICE LTD is an active company incorporated on 14 June 2023 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PN FAMILY OFFICE LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14936427
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
P & H FAMILY OFFICE LTD
From: 14 June 2023To: 17 April 2025
Address
C3 Apollo Court Neptune Park Plymouth, PL4 0SJ,
Previous Addresses
Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st United Kingdom
From: 14 June 2023To: 20 November 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NICHOLLS, Paul Andrew
ActiveNeptune Park, PlymouthPL4 0SJ
Born May 1983
Director
Appointed 14 Jun 2023
NICHOLLS, Paul Andrew
Neptune Park, PlymouthPL4 0SJ
Born May 1983
Director
14 Jun 2023
Active
NICHOLLS, Hayley
ResignedCattewater Road, PlymouthPL4 0ST
Born August 1983
Director
Appointed 14 Jun 2023
Resigned 14 Jun 2023
NICHOLLS, Hayley
Cattewater Road, PlymouthPL4 0ST
Born August 1983
Director
14 Jun 2023
Resigned 14 Jun 2023
Resigned
NICHOLLS, Hayley
ResignedNeptune Park, PlymouthPL4 0SJ
Born September 1983
Director
Appointed 14 Jun 2023
Resigned 10 Feb 2025
NICHOLLS, Hayley
Neptune Park, PlymouthPL4 0SJ
Born September 1983
Director
14 Jun 2023
Resigned 10 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Hayley Nicholls
CeasedNeptune Park, PlymouthPL4 0SJ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2023
Ceased 10 Feb 2025
Mrs Hayley Nicholls
Neptune Park, PlymouthPL4 0SJ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2023
Ceased 10 Feb 2025
Ceased
Mrs Hayley Nicholls
CeasedCattewater Road, PlymouthPL4 0ST
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2023
Ceased 14 Jun 2023
Mrs Hayley Nicholls
Cattewater Road, PlymouthPL4 0ST
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2023
Ceased 14 Jun 2023
Ceased
Mr Paul Andrew Nicholls
ActiveNeptune Park, PlymouthPL4 0SJ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2023
Mr Paul Andrew Nicholls
Neptune Park, PlymouthPL4 0SJ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2023
Active
Filing History
15
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023