PP CHALLENGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePP CHALLENGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04427997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PP CHALLENGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PP CHALLENGE LIMITED located?

    Registered Office Address
    Court View Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PP CHALLENGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PP CHALLENGE LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for PP CHALLENGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 200
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Jeremy Philip Heffer as a person with significant control on Sep 30, 2017

    2 pagesPSC04

    Notification of Maria Jane Heffer as a person with significant control on Sep 30, 2017

    2 pagesPSC01

    Who are the officers of PP CHALLENGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEFFER, Maria
    Court View Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Avon
    Secretary
    Court View Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Avon
    British81736510002
    HEFFER, Jeremy Philip
    Court View
    Solsbury Lane Batheaston
    BA1 7HB Bath
    Avon
    Director
    Court View
    Solsbury Lane Batheaston
    BA1 7HB Bath
    Avon
    EnglandBritish81737260002
    HEFFER, Maria Jane
    Batheaston
    BA1 7HB Bath
    Court View Solsbury Lane
    Avon
    England
    Director
    Batheaston
    BA1 7HB Bath
    Court View Solsbury Lane
    Avon
    England
    EnglandBritish165333570001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of PP CHALLENGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Jane Heffer
    Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Court View
    United Kingdom
    Sep 30, 2017
    Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Court View
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Philip Heffer
    Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Court View
    United Kingdom
    Apr 06, 2016
    Solsbury Lane
    Batheaston
    BA1 7HB Bath
    Court View
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0