PPM HOLDINGS LIMITED

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

This company is commonly known as Ppm Holdings Limited. The company was founded 26 years ago and was given the registration number 03565788. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PPM HOLDINGS LIMITED
Company Number	:	03565788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1998
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	140 London Wall, London, EC2Y 5DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140 London Wall, London, EC2Y 5DN	Secretary	01 January 2015	Active
140 London Wall, London, EC2Y 5DN	Director	19 December 2016	Active
140 London Wall, London, EC2Y 5DN	Director	19 December 2016	Active
140 London Wall, London, EC2Y 5DN	Director	19 December 2016	Active
140 London Wall, London, EC2Y 5DN	Director	04 September 2017	Active
140 London Wall, London, EC2Y 5DN	Director	19 December 2016	Active
25 Holmesdale Avenue, London, SW14 7BQ	Secretary	03 August 1999	Active
9 Chester Place, Regents Park, London, NW1 4NB	Secretary	12 May 1998	Active
41 Links Road, Epsom, KT17 3PP	Secretary	05 March 2001	Active
140, London Wall, London, United Kingdom, EC2Y 5DN	Secretary	01 January 2012	Active
140 London Wall, London, EC2Y 5DN	Secretary	12 January 2009	Active
237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN	Director	12 May 1998	Active
9 Chester Place, Regents Park, London, NW1 4NB	Director	12 May 1998	Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ	Director	09 May 2002	Active
Flat 10, 31 Collingham Road, London, SW5 0NU	Director	06 September 2000	Active
13 Alwyne Road, London, N1 2HH	Director	28 November 2000	Active
77, Kenley Road, London, SW19 3DU	Director	16 October 2008	Active
Flat 5, 56 Lexham Gardens, London, W8 5JA	Director	01 February 2000	Active
20 Frensham Road, Farnham, GU9 8HE	Director	06 December 2002	Active
44 Osier Crescent, Muswell Hill, London, N10 1QW	Director	03 March 2003	Active
Flat 2 136 Gloucester Terrace, London, W2 6HR	Director	08 June 1999	Active
140 London Wall, London, EC2Y 5DN	Director	12 January 2009	Active
140, London Wall, London, EC2Y 5DN	Corporate Director	01 March 2005	Active
140, London Wall, London, EC2Y 5DN	Corporate Director	01 March 2005	Active

People with Significant Control

Trillium Holdings Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	140, London Wall, London, United Kingdom, EC2Y 5DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Trillium Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	140, London Wall, London, United Kingdom, EC2Y 5DN
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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