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P1 Holdings Limited

P1 Holdings Limited is an active company incorporated on 11 July 2006 with the registered office located in London, Greater London. P1 Holdings Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05872388
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Queen Anne Mansion S
86/87 Wimpole Street
London
W1G 9RL
Same address for the past 11 years
Telephone
020 79354977
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerboat P1 Management Limited
Asif Rangoonwala and Mr Azam Rangoonwala are mutual people.
Active
South Street Asset Management Limited
Asif Rangoonwala and Mr Azam Rangoonwala are mutual people.
Active
Whitefield Development Trust
Asif Rangoonwala is a mutual person.
Active
The British Asian Trust
Asif Rangoonwala is a mutual person.
Active
British Pakistan Foundation For Development
Asif Rangoonwala is a mutual person.
Active
P1 Marine Foundation
Asif Rangoonwala is a mutual person.
Active
Haloodies Limited
Asif Rangoonwala is a mutual person.
Active
Abanar LLP
Asif Rangoonwala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.96M
Increased by £549K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.96M
Increased by £549K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Azam Rangoonwala (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Withdrawal of a person with significant control statement on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 19 Feb 2024
Notification of Azam Rangoonwala as a person with significant control on 16 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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