P1 Holdings Limited

Company Name	P1 Holdings Limited
Directors	Asif Rangoonwala and Azam Rangoonwala
Company Status	Active
Company Number	05872388
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 10 months ago)
Previous Name	KBL Holdings Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Asif Rangoonwala
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 George Street London W1H 7HH

Secretary Name	Mr Adnan Shaikh
Status	Current
Appointed	27 April 2011(4 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	85 King Edward Avenue Worthing West Sussex BN14 8DG

Director Name	Mr Azam Rangoonwala
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Anne Mansion S 86/87 Wimpole Street London W1G 9RL

Secretary Name	Carol Bell
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Flat 2 33 Chatsworth Road London NW2 4BL

Director Name	Nathan Gene Junior Knight
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2010)
Role	Consultant
Correspondence Address	6 Rue Du Cimefiere Wezembeck Oppem 1970 Belgium

Director Name	Mr Michael Charles Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Cornwall House Cornwall Gardens London SW7 4AE

Secretary Name	Akin Yilmaz
Nationality	British
Status	Resigned
Appointed	28 August 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2011)
Role	Company Director
Correspondence Address	21 Inverness Avenue Enfield Middlesex EN1 3NT

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH

Director Name	Astwood Partners Llp (Corporation)
Status	Resigned
Appointed	31 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2012)
Correspondence Address	48 Nevern Square London SW5 9PF

Contact

Website	p1jetski.com
Telephone	01883 742265
Telephone region	Caterham

Location

Registered Address	Queen Anne Mansion S 86/87 Wimpole Street London W1G 9RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

900k at £0.01	Barts Racing & Sports LTD 90.00% Ordinary A
50k at £0.01	Nathan Gene Knight Jnr 5.00% Ordinary
30k at £0.01	Barts Racing & Sports LTD 3.00% Ordinary
20k at £0.01	Martin McDonald 2.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 650,000.01 (4 pages)
8 January 2021	Memorandum and Articles of Association (17 pages)
8 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
8 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
24 May 2017	Appointment of Mr Azam Rangoonwala as a director on 13 March 2017 (2 pages)
24 May 2017	Appointment of Mr Azam Rangoonwala as a director on 13 March 2017 (2 pages)
22 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 650,000.00 (6 pages)
22 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 650,000.00 (6 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
10 December 2013	Registered office address changed from 80 South Audley Street London W1K 1JH on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 80 South Audley Street London W1K 1JH on 10 December 2013 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 August 2012	Termination of appointment of Astwood Partners Llp as a director (1 page)
8 August 2012	Termination of appointment of Michael Thompson as a director (1 page)
8 August 2012	Termination of appointment of Astwood Partners Llp as a director (1 page)
8 August 2012	Termination of appointment of Michael Thompson as a director (1 page)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
23 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Termination of appointment of Akin Yilmaz as a secretary (1 page)
10 August 2011	Termination of appointment of Akin Yilmaz as a secretary (1 page)
10 August 2011	Appointment of Mr Adnan Shaikh as a secretary (2 pages)
10 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Appointment of Mr Adnan Shaikh as a secretary (2 pages)
10 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010	Director's details changed for Astwood Partners Llp on 11 July 2010 (2 pages)
26 July 2010	Director's details changed for Astwood Partners Llp on 11 July 2010 (2 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
9 April 2010	Termination of appointment of Nathan Knight as a director (3 pages)
9 April 2010	Termination of appointment of Nathan Knight as a director (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 August 2009	Return made up to 11/07/09; full list of members (7 pages)
7 August 2009	Return made up to 11/07/09; full list of members (7 pages)
4 August 2008	Return made up to 11/07/08; full list of members (5 pages)
4 August 2008	Return made up to 11/07/08; full list of members (5 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
19 October 2007	Return made up to 11/07/07; full list of members (3 pages)
19 October 2007	Return made up to 11/07/07; full list of members (3 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 February 2007	Ad 31/01/07--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
21 February 2007	Ad 31/01/07--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
21 February 2007	S-div 31/01/07 (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 February 2007	S-div 31/01/07 (1 page)
21 February 2007	Nc inc already adjusted 31/01/07 (1 page)
21 February 2007	Nc inc already adjusted 31/01/07 (1 page)
30 January 2007	Company name changed kbl holdings LIMITED\certificate issued on 30/01/07 (3 pages)
30 January 2007	Company name changed kbl holdings LIMITED\certificate issued on 30/01/07 (3 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 August 2006	Registered office changed on 03/08/06 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 August 2006	Secretary resigned (1 page)
11 July 2006	Incorporation (18 pages)
11 July 2006	Incorporation (18 pages)

P1 Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London