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Ppca Holdco Limited WALSALL


Ppca Holdco Limited is a private limited company that can be found at Landywood Green, Cheslyn Hay, Walsall WS6 7AL. Incorporated on 2018-05-02, this 5-year-old company is run by 3 directors.
Director Kyle M., appointed on 18 January 2023. Director Tony H., appointed on 07 June 2018. Director Michael B., appointed on 29 May 2018.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ppca Holdco Limited Address / Contact

Office Address Landywood Green
Office Address2 Cheslyn Hay
Town Walsall
Post code WS6 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11341870
Date of Incorporation Wed, 2nd May 2018
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Kyle M.

Position: Director

Appointed: 18 January 2023

Tony H.

Position: Director

Appointed: 07 June 2018

Michael B.

Position: Director

Appointed: 29 May 2018

Allan D.

Position: Director

Appointed: 29 May 2018

Resigned: 02 December 2022

Iain M.

Position: Director

Appointed: 02 May 2018

Resigned: 03 February 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Ardenton Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ardenton Capital Investments Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ardenton Uk Limited

6th Floor One London Wall London Wall, London, EC2Y 5EB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14695319
Notified on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ardenton Capital Investments Limited

3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10438389
Notified on 2 May 2018
Ceased on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, August 2023
Free Download

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