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Ppdi Finance Limited LEEDS

Founded in 2013, Ppdi Finance, classified under reg no. 08827508 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2014-02-26 Ppdi Finance Limited is no longer carrying the name MM&S (5807).

At the moment there are 2 directors in the the company, namely John M. and Alistair R.. In addition one secretary - Jennifer M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Adrian P. who worked with the the company until 31 March 2016.

Ppdi Finance Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08827508
Date of Incorporation Mon, 30th Dec 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

Jennifer M.

Position: Secretary

Appointed: 31 March 2016

John M.

Position: Director

Appointed: 11 March 2014

Alistair R.

Position: Director

Appointed: 11 March 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Resigned: 03 April 2023

Adrian P.

Position: Secretary

Appointed: 11 March 2014

Resigned: 31 March 2016

Michael R.

Position: Director

Appointed: 11 March 2014

Resigned: 31 August 2018

Vindex Limited

Position: Corporate Director

Appointed: 30 December 2013

Resigned: 11 March 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 30 December 2013

Resigned: 23 October 2017

Vindex Services Limited

Position: Corporate Director

Appointed: 30 December 2013

Resigned: 11 March 2014

Christine T.

Position: Director

Appointed: 30 December 2013

Resigned: 25 February 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ppdi Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private 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.

Ppdi Holdings Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 08794414
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5807) February 26, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Termination of appointment as a secretary on 2024-01-29
filed on: 31st, January 2024 		Free Download (1 page)

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