P1 Holdings Limited

Active05872388 Private limited company
Incorporated
11 July 2006 (20 years)
Previously known as
KBL Holdings Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Controlled by
Azam Rangoonwala
Accounts type
Total exemption full
Region
Greater London
Address
Queen Anne Mansion S
86/87 Wimpole Street
London
W1G 9RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
British
Born March 1987 (39)
Shaikh, Adnan
Secretary · Appointed 27 April 2011
Director · Appointed 25 July 2006
British
Born November 1957
Officer history (7 former)
13 March 2017
Appointed Rangoonwala, Azam as Director
7 August 2012
Resigned Astwood Partners LLP as Corporate Director
7 August 2012
Resigned Thompson, Michael Charles as Director
27 April 2011
Resigned Yilmaz, Akin as Secretary
27 April 2011
Appointed Shaikh, Adnan as Secretary
30 March 2010
Resigned Knight, Nathan Gene Junior as Director
28 August 2007
Resigned Bell, Carol as Secretary
28 August 2007
Appointed Yilmaz, Akin as Secretary
31 January 2007
Appointed Thompson, Michael Charles as Director
31 January 2007
Appointed Astwood Partners LLP as Corporate Director
31 January 2007
Appointed Knight, Nathan Gene Junior as Director
25 July 2006
Appointed Rangoonwala, Asif as Director
25 July 2006
Appointed Bell, Carol as Secretary
25 July 2006
Resigned Nqh (Co Sec) Limited as Corporate Secretary
25 July 2006
Resigned Nqh Limited as Corporate Director
11 July 2006
Appointed Nqh (Co Sec) Limited as Corporate Secretary
11 July 2006
Appointed Nqh Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 February 2024
Has significant influence or control
British
Born March 1987 (39)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£40,019,909
Employees
3

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 0 3 3 3 3
Balance sheet detail
2025202420232022202120202019
Current Assets£40,019,909
Debtors£40,019,909£40,019,909£40,019,909£40,019,909USD 40,019,909USD 40,019,909USD 19,909
Net Current Assets£40,019,909
Net Assets£40,019,909
Shareholder Funds£40,019,909£40,019,909£40,019,909USD 40,019,909USD 40,019,909USD 19,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 December 2025
22 January 2026Change of details for a person with significant control
22 January 2026Director's details changed
22 January 2026Confirmation statement with no updates22 January 2026
25 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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