Menna Overview
Here’s a quick overview of P & P HOLDINGS LIMITED 👀 — a Swindon based business that started in 2007.
P & P HOLDINGS LIMITED
- Company statusactive
- Company No06258830
- Age19 years 2 months Incorporated 24 May 2007
- Officers4
Address
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
P & P HOLDINGS LIMITED is an active company incorporated on 24 May 2007 and based in Swindon, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Memorandum Articles
4 Years Ago on 28 Jan 2022
Statement Of Companys Objects
4 Years Ago on 28 Jan 2022
Resolution
4 Years Ago on 28 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Ian James | director | Dec 1973 | 21 Dec 2023 |
| FOX, Charles James | director | May 1966 | 14 Jan 2022 |
| PENGELLY, Jay | director | Sep 1974 | 14 Jan 2022 |
| SCANLAN, Thomas Patrick | director | Jul 1962 | 24 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Performance Timber Products Group Limited | 14 Jan 2022 | |
| Mr Ulrich Stahlschmidt | Apr 1959 | 06 Apr 2016 |
| Mr Thomas Patrick Scanlan | Jul 1962 | 06 Apr 2016 |
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DUGGAN, Ian James, FOX, Charles James are mutual persons.
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DUGGAN, Ian James, PENGELLY, Jay are mutual persons.
DUGGAN, Ian James, FOX, Charles James, PENGELLY, Jay, THAPAR, Rajinder are mutual persons.
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Here’s a quick overview of P & P HOLDINGS LIMITED 👀 — a Swindon based business that started in 2007.