Ppgh Topco Limited is a private limited company registered at Moorewood House 15 Maisies Way, The Village, South Normanton DE55 2DS. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-22, this 3-year-old company is run by 4 directors.
Director Sarah S., appointed on 17 November 2022. Director Nicholas C., appointed on 27 September 2022. Director Gautam C., appointed on 27 September 2022.
The company is categorised as "public houses and bars" (SIC code: 56302).
The last confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Furthermore, the annual accounts were filed on 24 September 2022 and the next filing is due on 24 June 2024.
| Office Address | Moorewood House 15 Maisies Way |
| Office Address2 | The Village |
| Town | South Normanton |
| Post code | DE55 2DS |
| Country of origin | United Kingdom |
| Registration Number | 12967333 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Public houses and bars |
| End of financial Year | 24th September |
| Company age | 4 years old |
| Account next due date | Mon, 24th Jun 2024 (56 days left) |
| Account last made up date | Sat, 24th Sep 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 22 October 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Autumn Group Limited from London, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Kevin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Autumn Group Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14248714 |
| Notified on | 27 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin S.
| Notified on | 22 October 2020 |
| Ceased on | 27 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 24 June 2021 |
| Ceased on | 27 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 812 392 | |
| Current Assets | 1 | 1 269 687 |
| Debtors | 1 | 457 295 |
| Other Debtors | 1 | 75 023 |
| Net Assets Liabilities | 1 | |
| Other | ||
| Amounts Owed By Related Parties | 382 272 | |
| Amounts Owed To Group Undertakings | 406 590 | |
| Creditors | 424 890 | |
| Investments Fixed Assets | 3 000 000 | |
| Investments In Group Undertakings Participating Interests | 3 000 000 | |
| Net Current Assets Liabilities | 1 | 844 797 |
| Other Creditors | 1 500 | |
| Total Assets Less Current Liabilities | 1 | 3 844 797 |
| Trade Creditors Trade Payables | 16 800 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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