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P3 (Kettering Gateway Management Company) Ltd

P3 (Kettering Gateway Management Company) Ltd is an active company incorporated on 5 August 2019 with the registered office located in Luton, Bedfordshire. P3 (Kettering Gateway Management Company) Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12137523
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
100 Capability Green
Luton
LU1 3LG
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
020 74519100
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Legal Counsel • British • Lives in Czech Republic • Born in May 1972
Director • Accountant • British • Lives in England • Born in May 1977
P3 Kettering Ltd
PSC
Ball Beverage Packaging UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rexam Overseas Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
American Can (UK) Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Ball Beverage Packaging UK Ltd
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
MC Corquodale & Blades Trust Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
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Rexam UK Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam Property Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
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Rexam Property Developments Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.45K
Decreased by £14.53K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.42K
Decreased by £16.85K (-27%)
Total Liabilities
-£46.32K
Decreased by £16.85K (-27%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Ball Beverage Packaging Uk Ltd (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Zin Keat Lee Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Richard John Peachey Appointed
1 Year 7 Months Ago on 7 Feb 2024
Mr Philip James Hocken Appointed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 21 Aug 2024
Notification of Ball Beverage Packaging Uk Ltd as a person with significant control on 7 February 2024
Submitted on 21 Aug 2024
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 100 Capability Green Luton LU1 3LG on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Philip James Hocken as a director on 7 February 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 16 May 2024
Appointment of Mr Richard John Peachey as a director on 7 February 2024
Submitted on 16 May 2024
Termination of appointment of Zin Keat Lee as a director on 7 February 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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