Founded in 2017, Ppk Holdings, classified under reg no. SC558913 is an active company. Currently registered at 145 St. Vincent Street G2 5JF, Glasgow the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Kevin D., Paul D. and Paul O.. Of them, Kevin D., Paul D., Paul O. have been with the company the longest, being appointed on 28 February 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 145 St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5JF |
| Country of origin | United Kingdom |
| Registration Number | SC558913 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 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 | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
Position: Director
Appointed: 28 February 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Paul D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kevin D. This PSC owns 25-50% shares. Then there is Paul O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Paul D.
| Notified on | 28 February 2017 |
| Nature of control: |
25-50% shares |
Kevin D.
| Notified on | 28 February 2017 |
| Nature of control: |
25-50% shares |
Paul O.
| Notified on | 28 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 000 | 5 000 | 5 000 | 2 139 | 2 002 | 2 002 |
| Other | ||||||
| Director Remuneration | 127 691 | 145 995 | 192 450 | |||
| Amounts Owed To Group Undertakings | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Creditors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Investments Fixed Assets | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 |
| Investments In Group Undertakings | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 |
| Total Assets Less Current Liabilities | 4 166 156 | 4 166 156 | 4 166 156 | 4 163 295 | 4 163 158 | 4 163 158 |
| Accumulated Depreciation Impairment Property Plant Equipment | 60 170 | 60 257 | 65 751 | |||
| Average Number Employees During Period | 86 | 130 | 134 | 142 | 121 | |
| Comprehensive Income Expense | 465 000 | 555 000 | 427 139 | 3 494 863 | 714 000 | |
| Current Tax For Period | 229 464 | 473 493 | 565 516 | |||
| Depreciation Expense Property Plant Equipment | 5 096 | 6 555 | 5 494 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 468 | |||||
| Disposals Property Plant Equipment | 7 592 | |||||
| Dividends Paid | 465 000 | 555 000 | 430 000 | 3 495 000 | 714 000 | |
| Dividends Paid On Shares Final | 465 000 | 555 000 | 430 000 | |||
| Fixed Assets | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 | 4 166 156 | |
| Further Item Interest Expense Component Total Interest Expense | 17 400 | 5 178 | ||||
| Further Operating Expense Item Component Total Operating Expenses | 130 000 | 130 000 | 14 400 | |||
| Gain Loss On Disposals Property Plant Equipment | -1 124 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 555 | 5 494 | ||||
| Net Current Assets Liabilities | -2 861 | -2 998 | -2 998 | |||
| Number Shares Issued Fully Paid | 3 300 | 3 300 | 3 300 | 3 300 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 58 480 | 198 352 | 186 039 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss | 810 470 | 555 000 | 427 139 | 3 494 863 | 714 000 | |
| Property Plant Equipment Gross Cost | 75 458 | 79 924 | 82 236 | |||
| Staff Costs Employee Benefits Expense | 3 182 272 | 5 060 465 | 5 592 070 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 229 464 | 473 493 | 565 516 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 058 | 2 312 | ||||
| Wages Salaries | 3 123 792 | 4 862 113 | 5 406 031 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/27 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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