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Nom

P3P Health Holdings Limited

Adresse
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13238769 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB P3p Asset Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 10665738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Animatrix Founders Llp Status: Ceased Notified: 02/03/2021 Ceased: 01/04/2023 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Julian Paul Status: Ceased Notified: 02/03/2021 Ceased: 01/04/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 01/09/2022 Ceased: 01/04/2023 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • White, Mark David Status: Ceased Notified: 02/03/2021 Ceased: 01/09/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: England Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Perfect Health Holdings Limited Status: Active Notified: 03/03/2021 Companies House Number: 13242292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teesside Growers Limited Status: Ceased Notified: 11/04/2022 Ceased: 20/07/2022 Companies House Number: 09325809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors