Ppm Holdings Limited in London

Ppm Holdings Limited

Ppm Holdings Limited was formally closed on 2021-11-02. Ppm Holdings was a private limited company that was situated at 140 London Wall, London, Barbican, EC2Y 5DN. The company (officially started on 1998-05-12) was run by 5 directors and 1 secretary.
Director Michael H. who was appointed on 04 September 2017.
Director Russell G. who was appointed on 19 December 2016.
Director Graham E. who was appointed on 19 December 2016.
Moving on to the secretaries, we can name: Aaron B. appointed on 01 January 2015.

The company was categorised as "non-trading company" (74990). As stated in the Companies House database, there was a name alteration on 1998-07-17 and their previous name was Trillium Group. The latest confirmation statement was sent on 2021-04-21 and last time the annual accounts were sent was on 31 March 2020. 2016-04-25 is the date of the last annual return.

Ppm Holdings Limited Address / Contact

Office Address	140 London Wall
Office Address2	London
Town	Barbican
Post code	EC2Y 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565788
Date of Incorporation	Tue, 12th May 1998
Date of Dissolution	Tue, 2nd Nov 2021
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 5th May 2022
Last confirmation statement dated	Wed, 21st Apr 2021

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Russell G.

Position: Director

Appointed: 19 December 2016

Graham E.

Position: Director

Appointed: 19 December 2016

Adam D.

Position: Director

Appointed: 19 December 2016

Graeme H.

Position: Director

Appointed: 19 December 2016

Aaron B.

Position: Secretary

Appointed: 01 January 2015

Ernitia F.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2015

Warren P.

Position: Director

Appointed: 12 January 2009

Resigned: 19 September 2017

William F.

Position: Secretary

Appointed: 12 January 2009

Resigned: 01 January 2012

William F.

Position: Director

Appointed: 16 October 2008

Resigned: 12 January 2009

Trillium Group Limited

Position: Corporate Director

Appointed: 01 March 2005

Resigned: 19 December 2016

Land Securities Trillium Limited

Position: Corporate Director

Appointed: 01 March 2005

Resigned: 19 December 2016

David H.

Position: Director

Appointed: 03 March 2003

Resigned: 25 February 2005

David G.

Position: Director

Appointed: 06 December 2002

Resigned: 01 March 2005

Ian E.

Position: Director

Appointed: 09 May 2002

Resigned: 01 March 2005

Peter D.

Position: Secretary

Appointed: 05 March 2001

Resigned: 12 January 2009

Nicholas F.

Position: Director

Appointed: 28 November 2000

Resigned: 06 December 2002

Jon F.

Position: Director

Appointed: 06 September 2000

Resigned: 28 November 2000

James G.

Position: Director

Appointed: 01 February 2000

Resigned: 06 September 2000

Tracey B.

Position: Secretary

Appointed: 03 August 1999

Resigned: 05 March 2001

Eli M.

Position: Director

Appointed: 08 June 1999

Resigned: 01 February 2000

Manish C.

Position: Secretary

Appointed: 12 May 1998

Resigned: 03 August 1999

Simon B.

Position: Director

Appointed: 12 May 1998

Resigned: 08 June 1999

Manish C.

Position: Director

Appointed: 12 May 1998

Resigned: 01 March 2002

People with significant control

Trillium Holdings Limited

140 London Wall, London, EC2Y 5DN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3487308
Notified on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trillium Group Limited

140 London Wall, London, EC2Y 5DN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3515012
Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trillium Group	July 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, November 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, August 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2016: 4684.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2015: 4684.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (12 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (5 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (8 pages)
363s	Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (9 pages)
363a	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 14th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 14th, August 2003	accounts	Free Download (5 pages)
363a	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363a	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (7 pages)
363a	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363a	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
363a	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (5 pages)
363a	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 17th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (4 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
363a	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (11 pages)
363a	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 14th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 14th, April 1999	accounts	Free Download (1 page)