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P.P. GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.p. Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09271030. The firm's registered office is in LEEDS. You can find them at 100 Henshaw Lane, Yeadon, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P.P. GROUP HOLDINGS LIMITED
Company Number:09271030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Henshaw Lane, Yeadon, Leeds, LS19 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Henshaw Lane, Yeadon, Leeds, LS19 7RZ

Director02 September 2022Active
100, Henshaw Lane, Yeadon, Leeds, LS19 7RZ

Director02 September 2022Active
100, Henshaw Lane, Yeadon, Leeds, England, LS19 7RZ

Director20 October 2014Active
100, Henshaw Lane, Yeadon, Leeds, LS19 7RZ

Director02 September 2022Active
100, Henshaw Lane, Yeadon, Leeds, England, LS19 7RZ

Director03 March 2015Active

People with Significant Control

Mrs Dianne Morley
Notified on:20 October 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:100, Henshaw Lane, Leeds, LS19 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type group.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-07-19Capital

Capital cancellation shares.

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2023-07-14Capital

Capital return purchase own shares.

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2023-03-13Accounts

Accounts with accounts type group.

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2023-02-02Capital

Capital return purchase own shares.

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2022-12-01Resolution

Resolution.

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2022-12-01Capital

Capital cancellation shares.

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2022-11-30Officers

Change person director company with change date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-04-01Accounts

Accounts with accounts type group.

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2021-11-09Capital

Capital return purchase own shares.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

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2021-09-17Resolution

Resolution.

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2021-09-16Capital

Capital cancellation shares.

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2021-06-04Resolution

Resolution.

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2021-02-08Capital

Capital return purchase own shares.

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2021-01-25Resolution

Resolution.

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2021-01-25Resolution

Resolution.

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2021-01-25Incorporation

Memorandum articles.

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2021-01-14Capital

Capital cancellation shares.

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