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Company Information for

P2U HOLDINGS LIMITED

LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
Company Registration Number
11231760
Private Limited Company
Active

Company Overview

About P2u Holdings Ltd
P2U HOLDINGS LIMITED was founded on 2018-03-02 and has its registered office in Leeds. The organisation's status is listed as "Active". P2u Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
P2U HOLDINGS LIMITED
 
Legal Registered Office
LUMINA PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
 
Previous Names
GSHPE BIDCO LIMITED03/04/2018
Filing Information
Company Number 11231760
Company ID Number 11231760
Date formed 2018-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/03/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB303156054  
Last Datalog update: 2024-03-06 20:47:22
Primary Source:Companies House
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Company Officers of P2U HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN DANNATT
 Director 2018-03-29
LAURENT GERARD GANEM
 Director 2018-03-02
OLIVER HOENICH
 Director 2018-03-02
MARK JONATHAN CHARLES LIVINGSTONE
 Director 2018-03-29
ALBERT EDWARD SMITH
 Director 2018-03-29
RICHARD TAYLOR
 Director 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN DANNATT PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
GARY JOHN DANNATT PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
GARY JOHN DANNATT DIRECT HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2007-08-21 Active
GARY JOHN DANNATT CHEMD HOLDINGS LIMITED Director 2015-09-16 CURRENT 2013-05-15 Active
GARY JOHN DANNATT PRESCRIPTIONS ONLINE LIMITED Director 2015-06-02 CURRENT 2006-10-31 Active
GARY JOHN DANNATT U.K. PHARMACEUTICALS LIMITED Director 2015-06-02 CURRENT 2005-11-21 Active
GARY JOHN DANNATT CHEMIST DIRECT LIMITED Director 2015-06-02 CURRENT 2006-07-26 Active
LAURENT GERARD GANEM G SQUARE MM HOLDING LIMITED Director 2017-12-15 CURRENT 2017-11-10 Active
LAURENT GERARD GANEM KEYS ACCOMPLISH GROUP LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
LAURENT GERARD GANEM G SQUARE MANAGING MEMBER LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MARK JONATHAN CHARLES LIVINGSTONE PRESCRIPTIONS ONLINE LIMITED Director 2018-03-29 CURRENT 2006-10-31 Active
MARK JONATHAN CHARLES LIVINGSTONE PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
MARK JONATHAN CHARLES LIVINGSTONE U.K. PHARMACEUTICALS LIMITED Director 2018-03-29 CURRENT 2005-11-21 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMIST DIRECT LIMITED Director 2018-03-29 CURRENT 2006-07-26 Active
MARK JONATHAN CHARLES LIVINGSTONE PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
MARK JONATHAN CHARLES LIVINGSTONE DIRECT HEALTHCARE LIMITED Director 2015-02-18 CURRENT 2007-08-21 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMD HOLDINGS LIMITED Director 2015-02-18 CURRENT 2013-05-15 Active
MARK JONATHAN CHARLES LIVINGSTONE P2G.COM WORLDWIDE LIMITED Director 2013-07-01 CURRENT 2012-09-13 Active
ALBERT EDWARD SMITH KEYS ACCOMPLISH GROUP LIMITED Director 2017-03-04 CURRENT 2017-02-17 Active
ALBERT EDWARD SMITH CARE PRIME LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2015-05-05
ALBERT EDWARD SMITH ESQUIRE REALTY GROUP LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY HEALTHCARE LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY (V) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY (TRELENA) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY (III) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY (B) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY (II) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ESQUIRE REALTY (A) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
ALBERT EDWARD SMITH ACCOMPLISH GROUP HOLDCO LIMITED Director 2014-06-06 CURRENT 2014-05-22 Active
ALBERT EDWARD SMITH TRACSCARE 2006 GROUP LIMITED Director 2013-12-02 CURRENT 2006-02-01 Active
ALBERT EDWARD SMITH ACCOMPLISH GROUP PROPERTY LIMITED Director 2013-12-02 CURRENT 2003-12-24 Active
ALBERT EDWARD SMITH CASCADE CARE GROUP LIMITED Director 2013-12-02 CURRENT 2006-04-10 Active
ALBERT EDWARD SMITH EUROPEAN WELLBEING (I) LIMITED Director 2012-03-15 CURRENT 1999-12-15 Dissolved 2015-01-20
ALBERT EDWARD SMITH EUROPEAN LIFESTYLES (CORNERSTONES) LTD Director 2012-03-15 CURRENT 2007-06-19 Dissolved 2014-05-13
ALBERT EDWARD SMITH EUROPEAN CARE (DARTMOUTH) LIMITED Director 2012-03-15 CURRENT 2006-01-04 Dissolved 2016-07-27
ALBERT EDWARD SMITH EUROPEAN CARE (DANBURY) LIMITED Director 2012-03-15 CURRENT 2007-07-09 Dissolved 2016-07-27
ALBERT EDWARD SMITH EUROPEAN CARE (GILLINGHAM) LIMITED Director 2012-03-15 CURRENT 2007-03-15 Dissolved 2016-09-08
ALBERT EDWARD SMITH EUROPEAN CARE & LIFESTYLES (UK) LTD Director 2012-03-15 CURRENT 1999-10-08 Active - Proposal to Strike off
RICHARD TAYLOR WRIGHT LEISURE TOPCO LIMITED Director 2018-04-30 CURRENT 2018-04-26 In Administration/Administrative Receiver

More director information

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN CHARLES LIVINGSTONE
2023-03-29DIRECTOR APPOINTED MR KEVIN JOHN HEATH
2023-03-29DIRECTOR APPOINTED SCOTT FAWCETT
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-06SH0125/03/20 STATEMENT OF CAPITAL GBP 18328.92
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-22AAMDAmended group accounts made up to 2019-03-31
2020-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 1 Hawthorn Park Coal Road Leeds LS14 1PQ England
2019-04-10SH0129/03/19 STATEMENT OF CAPITAL GBP 17862.28
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-28RP04SH01Second filing of capital allotment of shares GBP16,928.95
2018-09-06AD03Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2018-09-06AD02Register inspection address changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2018-09-05SH0123/07/18 STATEMENT OF CAPITAL GBP 16928.95
2018-08-13RES12Resolution of varying share rights or name
2018-04-19SH10Particulars of variation of rights attached to shares
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 16897.95
2018-04-19SH0129/03/18 STATEMENT OF CAPITAL GBP 16897.95
2018-04-19SH02Sub-division of shares on 2018-03-29
2018-04-19SH08Change of share class name or designation
2018-04-16RES13COMPANY CHANGE OF NAME 29/03/2018
2018-04-16RES01ADOPT ARTICLES 29/03/2018
2018-04-16RES12Resolution of varying share rights or name
2018-04-10PSC05Change of details for G Square Capital (Gp) Ii Llp as a person with significant control on 2018-03-29
2018-04-03AP01DIRECTOR APPOINTED MR GARY JOHN DANNATT
2018-04-03AP01DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE
2018-04-03AP01DIRECTOR APPOINTED MR RICHARD TAYLOR
2018-04-03AP01DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 28 Savile Row Mayfair London W1S 2EU United Kingdom
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED GSHPE BIDCO LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P2U HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 P2U HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of P2U HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of P2U HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P2U HOLDINGS LIMITED
Trademarks
We have not found any records of P2U HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P2U HOLDINGS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as P2U HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P2U HOLDINGS LIMITED 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 P2U HOLDINGS LIMITED 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 P2U HOLDINGS LIMITED 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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    Other companies at postcode LS15 8GB