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Home > England & Wales Companies > P & R HOLDINGS LTD.
Company Information for P & R HOLDINGS LTD.
C/O PINI FRANCO LLP, 22-24 Ely Place, London, EC1N 6TE,
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Company Registration Number
 02606372 Private Limited Company
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Company Overview
About P & R Holdings Ltd.
P & R HOLDINGS LTD. was founded on 1991-04-30 and has its registered office in London. The organisation's status is listed as "Active". P & R Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| P & R HOLDINGS LTD. | |
| Legal Registered Office | |
| C/O PINI FRANCO LLP 22-24 Ely Place London EC1N 6TE Other companies in EC1N | |
Filing Information
| Company Number | 02606372 | |
|---|---|---|
| Company ID Number | 02606372 | |
| Date formed | 1991-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-12-05 | |
| Return next due | 2024-12-19 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-15 12:57:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & R HOLDINGS LTD.
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Companies with same name P & R HOLDINGS LTD.
The following companies were found which have the same name as P & R HOLDINGS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
P & R Holdings, LLC | 7920 HONEYSUCKLE DRIVE ANCHORAGE AK 99502 | Involuntarily Dissolved | Company formed on the 2009-12-18 |
|
P & R HOLDINGS, LLC | 3735 Tuscanna Grv Colorado Springs CO 80920 | Delinquent | Company formed on the 1999-10-06 |
|
P & R HOLDINGS, LLC | 2451 S BUFFALO DR STE 100 LAS VEGAS NV 89117 | Revoked | Company formed on the 2008-07-30 |
 |
P & R HOLDINGS COMPANY LIMITED | Dissolved | Company formed on the 1973-09-04 | |
| P & R HOLDINGS OF POLK COUNTY LLC | 917 N. COMBEE ROAD LAKELAND FL 33801 | Active | Company formed on the 2011-02-11 | |
| P & R HOLDINGS (MIDLANDS) LIMITED | ALPHA ONE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JT | Active | Company formed on the 2018-11-01 | |
 |
P & R HOLDINGS PTE. LTD. | UBI AVENUE 4 Singapore 408830 | Active | Company formed on the 2021-08-05 |
|
P & R Holdings LLC | 315 1/2 N Main St Gunnison CO 81230-2403 | Good Standing | Company formed on the 2022-02-09 |
Company Officers of P & R HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMENIC PINI |
||
PAOLA BOSSI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCO BOSSI |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
DAVID CHARLES FREEMAN |
Company Secretary | ||
NICOLA CUTRERA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Director's details changed for Ms Paola Bossi on 2022-12-19 | ||
| CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Paola Bossi on 2022-12-19 | |
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOMENIC PINI on 2011-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/10 FROM C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Paola Bossi on 2010-03-07 | |
| AP01 | DIRECTOR APPOINTED MS PAOLA BOSSI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO BOSSI | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 14 NEW STREET LONDON EC2M 4TR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/02/97--------- £ SI 900@1=900 £ IC 100/1000 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 | |
| SRES04 | £ NC 100/1000 17/02/9 | |
| 123 | NC INC ALREADY ADJUSTED 17/02/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: SECOND FLOOR, 52, ST JOHN STREET, LONDON. EC1M 4DT | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363x | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to P & R HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P & R HOLDINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
P & R HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 246,230 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 281,230 |
| Creditors Due Within One Year | 2012-12-31 | £ 30,411 |
| Creditors Due Within One Year | 2011-12-31 | £ 23,614 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 489,354 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 621,216 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P & R HOLDINGS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-12-31 | £ 31,594 |
| Cash Bank In Hand | 2011-12-31 | £ 26,975 |
| Current Assets | 2012-12-31 | £ 49,704 |
| Current Assets | 2011-12-31 | £ 41,060 |
| Debtors | 2012-12-31 | £ 18,110 |
| Debtors | 2011-12-31 | £ 14,085 |
| Shareholder Funds | 2012-12-31 | £ 2,388,579 |
| Shareholder Funds | 2011-12-31 | £ 2,219,298 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,104,870 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,104,298 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of P & R HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for P & R HOLDINGS LTD.
Income
Government Income
We have not found government income sources for P & R HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P & R HOLDINGS LTD. are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where P & R HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & R HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded P & R HOLDINGS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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