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Ppj Holdings Limited, NP20 4ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PPJ HOLDINGS LIMITED

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

This company is commonly known as Ppj Holdings Limited. The company was founded 16 years ago and was given the registration number 06471606. The firm's registered office is in NEWPORT. You can find them at Cathedral Chambers, 107 Stow Hill, Newport, Gwent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PPJ HOLDINGS LIMITED
Company Number:06471606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cathedral Chambers, 107 Stow Hill, Newport, Gwent, Wales, NP20 4ED
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary05 January 2023Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director05 January 2023Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director25 November 2021Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director14 January 2008Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary14 January 2008Active
60 Station Road, Llanishen, Cardiff, CF14 5LU

Director14 January 2008Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director05 January 2023Active
4 Jade Close, Lisvane, Cardiff, CF14 0GE

Director14 January 2008Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bpw Topco Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Price Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:60, Station Road, Cardiff, United Kingdom, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Wiggins
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Wales
Address:Cathedral Chambers, 107 Stow Hill, Newport, Wales, NP20 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Jade Close, Cardiff, United Kingdom, CF14 0GE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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