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PNN Group Holdings Limited

PNN Group Holdings Limited is a dormant company incorporated on 11 October 2022 with the registered office located in London, Greater London. PNN Group Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
14410283
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 104 days
For period 11 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
48 C/O Auria
Warwick Street
London
W1B 5AW
England
Address changed on 25 Dec 2024 (10 months ago)
Previous address was 25 Park Lane London W1K 1RA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Azerbaijani • Lives in England • Born in Jun 1981 • Business Person
Director • Azerbaijani • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Mar 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PNN Capital Ltd
Nizami Piriyev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Day Ago on 11 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 29 Dec 2024
Nasib Nizami Piriyev Resigned
10 Months Ago on 29 Dec 2024
Richard Anthony Shirley Resigned
10 Months Ago on 28 Dec 2024
Mr Nasib Nizami Piriyev Appointed
10 Months Ago on 25 Dec 2024
Nasib Piriyev Resigned
10 Months Ago on 25 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Dec 2024
Mr Richard Anthony Shirley Appointed
11 Months Ago on 26 Nov 2024
Mr Nasib Nazami Priyev Appointed
3 Years Ago on 11 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Termination of appointment of Nasib Nizami Piriyev as a secretary on 29 December 2024
Submitted on 29 Dec 2024
Termination of appointment of Richard Anthony Shirley as a director on 28 December 2024
Submitted on 29 Dec 2024
Appointment of Mr Nasib Nizami Piriyev as a secretary on 25 December 2024
Submitted on 29 Dec 2024
Appointment of Mr Nasib Nazami Priyev as a director on 11 October 2022
Submitted on 29 Dec 2024
Confirmation statement made on 29 December 2024 with updates
Submitted on 29 Dec 2024
Registered office address changed from 25 Park Lane London W1K 1RA to 48 C/O Auria Warwick Street London W1B 5AW on 25 December 2024
Submitted on 25 Dec 2024
Appointment of Mr Richard Anthony Shirley as a director on 26 November 2024
Submitted on 25 Dec 2024
Confirmation statement made on 25 December 2024 with updates
Submitted on 25 Dec 2024
Repayment History
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