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PPT (UK) HOLDINGS LIMITED

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

This company is commonly known as Ppt (uk) Holdings Limited. The company was founded 22 years ago and was given the registration number 04443306. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PPT (UK) HOLDINGS LIMITED
Company Number:04443306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bath Square, Old Portsmouth, United Kingdom, PO1 2SL

Secretary21 May 2002Active
29, Bath Square, Old Portsmouth, United Kingdom, PO1 2SL

Director21 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 2002Active

People with Significant Control

Mrs Vivienne Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:29, Bath Square, Old Portsmouth, United Kingdom, PO1 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Albert Stewart
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:29, Bath Square, Old Portsmouth, United Kingdom, PO1 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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