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PPP LEASING LIMITED

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

This company is commonly known as Ppp Leasing Limited. The company was founded 18 years ago and was given the registration number 05813464. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PPP LEASING LIMITED
Company Number:05813464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX

Corporate Secretary01 January 2021Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 January 2015Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 May 2017Active
The Beeches, Checkley, HR1 4ND

Director11 May 2006Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director05 May 2023Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 January 2015Active
6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU

Secretary11 May 2006Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 December 2011Active
Heather Mount, 160 Enville Road, Kinver, DY7 6BL

Director11 May 2006Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director29 September 2008Active
25 Caynham Avenue, Penarth, Cardiff, CF64 5RR

Director30 November 2007Active
6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU

Director11 May 2006Active

People with Significant Control

Prime (Uk) Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Termination director company with name termination date.

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2023-06-16Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-05-25Accounts

Accounts with accounts type small.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Officers

Appoint corporate secretary company with name date.

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2021-01-18Officers

Termination secretary company with name termination date.

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2020-05-18Accounts

Accounts with accounts type small.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-05-23Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Appoint person director company with name date.

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2017-05-10Accounts

Accounts with accounts type full.

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2016-05-14Annual return

Annual return company with made up date.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type full.

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