PPRV LIMITED

20 LANGLEY ROAD, SLOUGH  SL3 7AB
  • Active
  • Private Limited Company
  • Company No. 11501327
  • Last Updated: 01 Mar 2024

Company Profile

PPRV LIMITED was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in SLOUGH. PPRV LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 3 months and 7 days.

Name PPRV LIMITED
Company number 11501327
Company type Private Limited Company
Incorporation date 06 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 20 LANGLEY ROAD
SLOUGH
SL3 7AB
Country Of Origin ENGLAND

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
Singha Europe Company Limited 15 Westferry Circus, Canary Wharf, E14 4HD Dates: Thursday, March 28, 2019 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Roy Lloyd Nationality: British Dates: Monday, November 12, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Fine Food Capital Limited Bath Road, Woodchester, GL5 5EX Dates: Monday, November 12, 2018 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Papparich Group Limited Gerrard Street, W1D 5PG Dates: Monday, October 22, 2018 - Monday, November 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Andrew Roy Lloyd Nationality: British Dates: Monday, August 6, 2018 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-167 days left)
Latest accounts 31 August 2022
Next confirmation statement due 03 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PPRV LIMITED 06 Aug 2018