Pp Nominee Holding Company Limited is a private limited company situated at 62 Stakes Road, Waterlooville PO7 5NT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-05, this 6-year-old company is run by 2 directors.
Director Atif K., appointed on 30 September 2020. Director Dan-Gunnar A., appointed on 30 September 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-30 and the due date for the next filing is 2024-10-14. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 62 Stakes Road |
Town | Waterlooville |
Post code | PO7 5NT |
Country of origin | United Kingdom |
Registration Number | 10802521 |
Date of Incorporation | Mon, 5th Jun 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (26 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
Last confirmation statement dated | Sat, 30th Sep 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Humanitas Meritus Fz-Llc from Dubai, United Arab Emirates. This PSC is categorised as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dan-Gunnar A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pete J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Humanitas Meritus Fz-Llc
Block 19, 1st Floor, Office F-01 P.O. Box 502958, Dubai Knowledge Park, Dubai, United Arab Emirates
Legal authority | Uae Commercial Companies Law |
Legal form | Llc |
Country registered | United Arab Emirates |
Place registered | Registered Office |
Registration number | 91097 |
Notified on | 1 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dan-Gunnar A.
Notified on | 30 September 2020 |
Ceased on | 1 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pete J.
Notified on | 5 June 2017 |
Ceased on | 30 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||||
Current Assets | 205 195 | 205 195 | 205 735 | 205 735 | 205 095 | |
Total Inventories | 205 095 | 205 095 | 205 095 | 205 095 | 205 095 | |
Cash Bank On Hand | 100 | |||||
Debtors | 640 | 640 | ||||
Other Debtors | 640 | 640 | ||||
Other | ||||||
Creditors | 205 157 | 213 174 | 226 931 | 235 831 | 243 991 | 251 541 |
Net Current Assets Liabilities | 38 | -7 979 | -21 196 | -30 096 | -38 896 | -46 446 |
Other Creditors | 213 174 | 217 860 | 226 760 | 234 920 | 241 720 | |
Total Assets Less Current Liabilities | 38 | -7 979 | -21 196 | -30 096 | -38 896 | -46 446 |
Trade Creditors Trade Payables | 9 071 | 9 071 | 9 071 | 9 821 | ||
Average Number Employees During Period | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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