Ppcp Limited is a private limited company registered at 40 St. Pauls Square, Birmingham B3 1FQ. Incorporated on 2020-01-15, this 4-year-old company is run by 6 directors.
Director Michelle B., appointed on 04 January 2022. Director Christopher S., appointed on 04 January 2022. Director Harry G., appointed on 04 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2021-04-22 and their previous name was Jsa (Huddersfield) Limited.
The last confirmation statement was sent on 2023-01-14 and the date for the next filing is 2024-01-28. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 40 St. Pauls Square |
| Town | Birmingham |
| Post code | B3 1FQ |
| Country of origin | United Kingdom |
| Registration Number | 12405519 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Corporate Director
Appointed: 17 May 2023
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 15 January 2020
The register of PSCs that own or control the company is made up of 6 names. As BizStats identified, there is W11S Directors Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Cp Eight Limited that put London, United Kingdom as the official 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. Moving on, there is Gold Round Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
W11s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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 | 14876815 |
| Notified on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
Cp Eight Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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 | 12571767 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 3 March 2021 |
| Ceased on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
Habt Two Ltd
Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, 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 | 03631987 |
| Notified on | 4 June 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Habt Four Ltd
Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, 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 | 05007850 |
| Notified on | 4 June 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ppce Group Limited
Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06382975 |
| Notified on | 15 January 2020 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jsa (huddersfield) | April 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy