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PPJC HOLDINGS LIMITED

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

This company is commonly known as Ppjc Holdings Limited. The company was founded 5 years ago and was given the registration number 11884806. The firm's registered office is in WARRINGTON. You can find them at Lowton Business Park Newton Road, Lowton, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PPJC HOLDINGS LIMITED
Company Number:11884806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lowton Business Park Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowton Business Park, Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP

Secretary02 May 2019Active
Lowton Business Park, Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP

Director15 March 2019Active
Lowton Business Park, Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP

Director01 May 2019Active
Lowton Business Park, Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP

Director15 March 2019Active
Lowton Business Park, Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP

Director15 March 2019Active

People with Significant Control

Mr Philip Mcguinness
Notified on:15 March 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Lowton Business Park, Newton Road, Warrington, United Kingdom, WA3 2AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type group.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-19Capital

Capital name of class of shares.

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2022-07-15Capital

Capital variation of rights attached to shares.

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2022-07-14Capital

Capital statement capital company with date currency figure.

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2022-07-14Capital

Legacy.

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2022-07-14Insolvency

Legacy.

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2022-07-14Resolution

Resolution.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type group.

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2021-07-21Officers

Change person director company with change date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type group.

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2020-06-03Accounts

Change account reference date company previous extended.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Persons with significant control

Notification of a person with significant control statement.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-05-29Capital

Second filing capital allotment shares.

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2019-05-20Resolution

Resolution.

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