P & R Holdings Ltd.

Company Name	P & R Holdings Ltd.
Director	Paola Bossi
Company Status	Active
Company Number	02606372
Category	Private Limited Company
Incorporation Date	30 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Domenic Pini
Nationality	British
Status	Current
Appointed	21 March 1995(3 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Ms Paola Bossi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	05 February 2010(18 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	Italy
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mr Nicola Cutrera
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Co Director
Correspondence Address	68 Kensington Court London W8 5DS

Secretary Name	Mr David Charles Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Marco Bossi
Date of Birth	August 1921 (Born 102 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 1991(7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	Via Vigoni 11 Milano 20122 Italy

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mazzinigaribaldiclub.org

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,388,579
Cash	£31,594
Current Liabilities	£30,411

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
12 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (3 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (3 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (3 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Secretary's details changed for Mr Domenic Pini on 1 January 2011 (1 page)
9 March 2011	Secretary's details changed for Mr Domenic Pini on 1 January 2011 (1 page)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Secretary's details changed for Mr Domenic Pini on 1 January 2011 (1 page)
31 August 2010	Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 31 August 2010 (1 page)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Paola Bossi on 7 March 2010 (2 pages)
19 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Paola Bossi on 7 March 2010 (2 pages)
19 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Paola Bossi on 7 March 2010 (2 pages)
8 February 2010	Termination of appointment of Marco Bossi as a director (1 page)
8 February 2010	Appointment of Ms Paola Bossi as a director (2 pages)
8 February 2010	Appointment of Ms Paola Bossi as a director (2 pages)
8 February 2010	Termination of appointment of Marco Bossi as a director (1 page)
25 November 2009	Registered office address changed from Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB on 25 November 2009 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
25 October 2007	Amended accounts made up to 31 December 2006 (7 pages)
25 October 2007	Amended accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Return made up to 09/03/07; full list of members (2 pages)
14 March 2007	Return made up to 09/03/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 11/03/05; full list of members (6 pages)
17 March 2005	Return made up to 11/03/05; full list of members (6 pages)
7 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
7 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 March 2004	Return made up to 23/03/04; full list of members (6 pages)
29 March 2004	Return made up to 23/03/04; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 April 2002	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 April 2002	Return made up to 15/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
4 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 June 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1997	Registered office changed on 03/11/97 from: 14 new street london EC2M 4TR (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 14 new street london EC2M 4TR (1 page)
1 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
28 February 1997	Ad 17/02/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
28 February 1997	Ad 17/02/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 February 1997	Nc inc already adjusted 17/02/97 (1 page)
21 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 February 1997	Nc inc already adjusted 17/02/97 (1 page)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Return made up to 30/04/96; no change of members (4 pages)
10 May 1996	Return made up to 30/04/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 December 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 June 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Auditor's resignation (2 pages)
8 June 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Auditor's resignation (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: second floor, 52, st john street, london. EC1M 4DT (1 page)
18 May 1995	Registered office changed on 18/05/95 from: second floor, 52, st john street, london. EC1M 4DT (1 page)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
25 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)

P & R Holdings Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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