PPCP LIMITED
40 ST. PAULS SQUARE, BIRMINGHAM B3 1FQ- Active
- Private Limited Company
- Company No. 12405519
- Last Updated: 01 Mar 2024
Company Profile
PPCP LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in BIRMINGHAM. PPCP LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | PPCP LIMITED |
|---|---|
| Company number | 12405519 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ST. PAULS SQUARE BIRMINGHAM B3 1FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| W11s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, May 17, 2023 - present
significant influence or control
|
| Cp Eight Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Habt Four Ltd 68 Baker Street, KT13 8AL |
Dates: Friday, June 4, 2021 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Habt Two Ltd 68 Baker Street, KT13 8AL |
Dates: Friday, June 4, 2021 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, March 3, 2021 - Wednesday, May 17, 2023
significant influence or control
|
| Ppce Group Limited 68 Baker Street, KT13 8AL |
Dates: Wednesday, January 15, 2020 - Friday, June 4, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PPCP LIMITED | 15 Jan 2020 |
| JSA (HUDDERSFIELD) LIMITED | 22 Apr 2021 |