PPK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ppk Holdings Limited. The company was founded 7 years ago and was given the registration number SC558913. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PPK HOLDINGS LIMITED |
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| Company Number | : | SC558913 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 145, St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 28 February 2017 | Active |
| 145, St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 28 February 2017 | Active |
| 145, St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 28 February 2017 | Active |
People with Significant Control
| Pmk Trustees Ltd |
| Notified on | : | 28 June 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 1/1 Stenhouse Building, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul O'Brien |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 145, St. Vincent Street, Glasgow, Scotland, G2 5JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kevin Nial Docherty |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 145, St. Vincent Street, Glasgow, Scotland, G2 5JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Anthony Docherty |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 145, St. Vincent Street, Glasgow, Scotland, G2 5JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)