PNP HOLDINGS LIMITED

Dissolved Moon Lane

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
P

PNP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2020 Dissolved Moon Lane, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2025 7 months overdue
Confirmation
Net assets £359K £61K 2023 year on year
Total assets £359K £61K 2023 year on year
Total Liabilities £1 £0 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Full company profile for PNP HOLDINGS LIMITED (12579687), a dissolved company based in Moon Lane, United Kingdom. Incorporated 30 Apr 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£359.26k

Increased by £60.90k (+20%)

Total Liabilities

£1.00

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 19,998 Shares £1269.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20201,149£8.62m£8k
12 May 20208,850£9k£1
12 May 20208,850£1261.13m£143k
12 May 20201,149£1k£1

Officers

Officers

3 active
Status
Nigel Jeremy BergerDirectorBritishUnited Kingdom5612 May 2020Active
Paul BabaiDirectorBritishUnited Kingdom4212 May 2020Active
Peter Harold ClementsDirectorBritishUnited Kingdom5612 May 2020Active

Shareholders

Shareholders (1)

Shaun Simon
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Babai

British

Active
Notified 12 May 2020
Residence United Kingdom
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Harold Clements

British

Active
Notified 12 May 2020
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nigel Jeremy Berger

British

Active
Notified 12 May 2020
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Carina O'brien

Ceased 12 May 2020

Ceased

Group Structure

Group Structure

PNP HOLDINGS LIMITED Current Company
FONTANA HYGIENE LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Aug 2024Persons With Significant ControlChange to Mr Peter Harold Clements as a person with significant control on 1 Aug 2024
22 Aug 2024OfficersChange to director Mr Peter Harold Clements on 1 Aug 2024
18 Jun 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
26 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Aug 2024 Persons With Significant Control

Change to Mr Peter Harold Clements as a person with significant control on 1 Aug 2024

22 Aug 2024 Officers

Change to director Mr Peter Harold Clements on 1 Aug 2024

18 Jun 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 26 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 14 Jul 2025

Change to Mr Peter Harold Clements as a person with significant control on 1 Aug 2024

1 years ago on 22 Aug 2024

Change to director Mr Peter Harold Clements on 1 Aug 2024

1 years ago on 22 Aug 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 18 Jun 2024