UKBizDB.co.uk

PPD GROUP HOLDINGS LIMITED

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

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..

Company Information

Name:PPD GROUP HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW

Director29 April 2020Active
Unit 6, Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW

Director29 April 2020Active
Unit 6, Neptune Court, Orion Business Park, North Shields, United Kingdom, NE29 7UW

Director29 April 2020Active

People with Significant Control

Bell Gibson Limited
Notified on:31 July 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Neptune Court, Neptune Court, North Shields, United Kingdom, NE29 7UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Roger Goodwin
Notified on:31 May 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Mark Bell
Notified on:29 April 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gibson
Notified on:29 April 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-17Dissolution

Dissolution application strike off company.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Change account reference date company current extended.

Download
2021-10-05Resolution

Resolution.

Download
2021-10-05Incorporation

Memorandum articles.

Download
2021-10-05Capital

Capital variation of rights attached to shares.

Download
2021-10-05Capital

Capital name of class of shares.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Accounts

Change account reference date company current shortened.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Capital

Capital allotment shares.

Download
2020-06-08Capital

Capital allotment shares.

Download
2020-04-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.