This company is commonly known as Ppd Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12578466. The firm's registered office is in NORTH SHIELDS. You can find them at Unit 6 Neptune Court, Orion Business Park, North Shields, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PPD GROUP HOLDINGS LIMITED |
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Company Number | : | 12578466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 April 2020 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW | Director | 29 April 2020 | Active |
Unit 6, Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW | Director | 29 April 2020 | Active |
Unit 6, Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW | Director | 29 April 2020 | Active |
Bell Gibson Limited | ||
Notified on | : | 31 July 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 6 Neptune Court, Neptune Court, North Shields, United Kingdom, NE29 7UW |
Nature of control | : |
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Mr Adam Roger Goodwin | ||
Notified on | : | 31 May 2020 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Neptune Court, North Shields, England, NE29 7UW |
Nature of control | : |
|
Mr Christopher Mark Bell | ||
Notified on | : | 29 April 2020 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Neptune Court, North Shields, United Kingdom, NE29 7UW |
Nature of control | : |
|
Mr Lee Gibson | ||
Notified on | : | 29 April 2020 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Neptune Court, North Shields, United Kingdom, NE29 7UW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-25 | Gazette | Gazette notice voluntary. | Download |
2023-07-17 | Dissolution | Dissolution application strike off company. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Accounts | Change account reference date company current extended. | Download |
2021-10-05 | Resolution | Resolution. | Download |
2021-10-05 | Incorporation | Memorandum articles. | Download |
2021-10-05 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-05 | Capital | Capital name of class of shares. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-11 | Accounts | Change account reference date company current shortened. | Download |
2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-08 | Capital | Capital allotment shares. | Download |
2020-06-08 | Capital | Capital allotment shares. | Download |
2020-04-29 | Incorporation | Incorporation company. | Download |
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