PPP INVESTMENTS LIMITED
ANSERS CHARTERED ACCOUNTANTS, SUITE 3, WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY SS5 4QS- Active
- Private Limited Company
- Company No. 05002257
- Last Updated: 01 Mar 2024
Company Profile
PPP INVESTMENTS LIMITED was incorporated on Tuesday, December 23, 2003 as a Private Limited Company with registered address in 10-20 MAIN ROAD, HOCKLEY. PPP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 8 months and 29 days.
| Name | PPP INVESTMENTS LIMITED |
|---|---|
| Company number | 05002257 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANSERS CHARTERED ACCOUNTANTS SUITE 3, WARREN HOUSE 10-20 MAIN ROAD, HOCKLEY SS5 4QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sharmaine Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Mckie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lisa Mckie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PPP INVESTMENTS LIMITED | 23 Dec 2003 |