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PPF INVESTMENT HOLDINGS 1 LIMITED

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

This company is commonly known as Ppf Investment Holdings 1 Limited. The company was founded 4 years ago and was given the registration number 12231714. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PPF INVESTMENT HOLDINGS 1 LIMITED
Company Number:12231714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director15 March 2023Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director27 September 2019Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director29 September 2021Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director27 September 2019Active

People with Significant Control

The Board Of The Pension Protection Fund
Notified on:27 September 2019
Status:Active
Address:12 Dingwall Road, Croydon, CR0 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-11-25Capital

Capital allotment shares.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-08Capital

Capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-18Address

Move registers to sail company with new address.

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2020-09-18Address

Change sail address company with new address.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Change account reference date company current shortened.

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2019-09-27Incorporation

Incorporation company.

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