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Pps Recovery Systems (holdings) Limited, PE2 7UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Pps Recovery Systems (holdings) Limited. The company was founded 10 years ago and was given the registration number 08793696. The firm's registered office is in PETERBOROUGH. You can find them at 1 Metro Centre, Wellbeck Way, Woodston, Peterborough, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED
Company Number:08793696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Metro Centre, Wellbeck Way, Woodston, Peterborough, Cambridgeshire, PE2 7UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Metro Centre Welbeck Way, Woodston, Peterborough, United Kingdom, PE2 7UH

Director08 May 2014Active
Manor, Barn, Polebrook Oundle, Peterborough, United Kingdom, PE8 5LN

Secretary27 November 2013Active
1, Metro Centre, Welbeck Way Woodston, Peterborough, England, PE2 7UH

Director08 May 2014Active
Manor, Barn, Polebrook Oundle, Peterborough, United Kingdom, PE8 5LN

Director27 November 2013Active
Manor, Barn, Polebrook Oundle, Peterborough, United Kingdom, PE8 5LN

Director27 November 2013Active
1 The Metro Centre, Welbeck Way, Woodston, Peterborough, PE2 7UH

Director08 May 2014Active

People with Significant Control

Anna Foster
Notified on:30 June 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Metro Centre, Peterborough, United Kingdom, PE2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:1, Metro Centre, Peterborough, PE2 7UH
Nature of control:
  • Significant influence or control
Maureen Ann Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:1, Metro Centre, Peterborough, PE2 7UH
Nature of control:
  • Significant influence or control
Stuart James Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Metro Centre, Welbeck Way, Woodston, United Kingdom, PE2 7UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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