P1s1 Holdings Limited

Brunel House, Fitzalan Road, Cardiff, CF24 0EB, WALES

Overview

P1s1 Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15434208. The business office address is Brunel House, Fitzalan Road, Cardiff, CF24 0EB, WALES.

Company Information

Company Number15434208
Company NameP1S1 HOLDINGS LIMITED
AddressBrunel House
Fitzalan Road
Cardiff
CF24 0EB
WALES
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-01-23

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 1, Day: 31
Next accounts due by2025-10-23
Next returns due by2025-02-20
Next confirmation statement due by2025-02-05

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
RUSLING, TimothyDirectorActive23 January 2024Brunel House, Fitzalan Road, Cardiff, Wales, CF24 0EB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Timothy Rusling
Brunel House Fitzalan Road , Cardiff CF24 0EB Wales
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-01-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
RUSLING, TimothyDirectorActive23 January 2024Chief ExecutiveBrunel House, Fitzalan Road, Cardiff, Wales, CF24 0EB

Companies with the same officer (RUSLING, Timothy)

Company NameAddressIncorporation Date
Powrus Limited Felin Fach, Capel Hendre, Ammanford, SA18 3RL2023-05-03
Merchsend Limited Felin Fach, Capel Hendre, Ammanford, SA18 3RL2020-02-18
The Postal Group Limited Felin Fach, Capel Hendre, Ammanford, SA18 3RL2020-06-09

Location Information

Street Address BRUNEL HOUSE
FITZALAN ROAD
Post TownCARDIFF
Post CodeCF24 0EB
CountryWALES

Companies in the same location

Company NameAddressIncorporation Date
New St Marys Care Home Limited Brunel House, 1 Archers Court, Huntingdon, PE29 6XG2024-09-03
Hicks2 Studio Limited Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2023-12-19
Chalker Consulting Ltd Brunel House, 1 Archers Court, Huntingdon, PE29 6XG2024-06-05
Bluepowr Offshore Limited Brunel House, Fitzalan Road, Cardiff, CF24 0EB2024-03-11
Eldrick Holdings Limited Brunel House, 1 Archers Court, Huntingdon, PE29 6XG2024-05-23
Dish Forager Ltd Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2024-06-03
24/7 Service Hub Ltd Brunel House, London Road, Derby, DE24 8UP2023-12-25
Sharax Ltd Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2024-04-02
United Care 4 You Ltd Brunel House, Farringdon Business Centre, Farringdon, SN7 7YR2022-01-06
Cape Shareholder Trustee Limited Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2024-01-12
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Companies in the same post code

Company NameAddressIncorporation Date
Integrum It Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2020-02-10
Albert Finney Ltd 15 Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2021-12-30
Byron Enterprises Limited C/O Slant Accountants Brunel House, Fitzalan Road, Cardiff, CF24 0EB2020-11-25
Kayleigh Toyra Ltd 10th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2022-10-27
Tir Collective Limited Floor 7, Brunel House, Fitzalan Road, Cardiff, CF24 0EB2021-07-01
Telitel Ltd 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB2024-01-23
Al Hamadanya Limited 10 Floor, Brunel House Fitzalan Road, Fitzalan Road, Cardiff, CF24 0EB2022-01-25
Aegm Ltd 15th Floor Brunel House, Fitzalan Road, Cardiff, CF24 0EB2024-05-22
The Commercial Toolkit Ltd Clockwise Office 10.30, Brunel House, 2, Fitzalan Road, Cardiff, CF24 0EB2021-05-14
Care Assist 247 Limited Regus Brunel House 15th Floor, 2 Fitzalan Road, Cardiff, CF24 0EB2024-04-25
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Companies in the same post code

Company NameAddressIncorporation Date
Empowering Energy Solutions Limited Ris, Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE2022-06-22
Swire Catering Limited Flat 21 Block C, The Fitzalan, Newport Road, Cardiff, CF24 0AN2021-09-08
Gateway 2 Conveyancing Limited Suite 1, 8th Floor Eastgate House, Newport Road, Cardiff, CF24 0AB2020-03-23
Aurelia Optics Ltd 30-36 Newport Road, Cardiff, CF24 0DE2024-08-23
Rk Contracts (Cheltenham) Limited Ground Floor, Longcross Court, 47 Newport Road, Cardiff, CF24 0AD2022-02-07
Nubian Social Cultural Club Cic Flat 28 Four Elms Court, 53 Newport Road, Cardiff, CF24 0AU2023-12-08
Draig Therapeutics Ltd 30-36 Newport Road, Cardiff, CF24 0DE2021-05-18
Sapphire Academy Ltd 64b Newport Road, Cardiff, CF24 0DF2022-08-19
Integrated Powertech Limited 30-36 Newport Road, Cardiff, CF24 0DE2021-07-07
Animosa Ventures Ltd 71 Fitzalan Management Office, Newport Road, Cardiff, CF24 0AN2021-05-31
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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