PP RECRUITMENT LIMITED
Overview
| Company Name | PP RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08250629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PP RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PP RECRUITMENT LIMITED located?
| Registered Office Address | Abbey House Farnborough Road GU14 7NA Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PP RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PP RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for PP RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Mr Erik Dyrmann Juhler as a person with significant control on Apr 25, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr George William Wilson as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2026
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Juhler as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kai Bruun as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 082506290003 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Michael Schwenningsen as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kai Bruun as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Graham Simms as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Phillip Leth Soerensen as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Soeren Schmidt Pedersen as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Phillip Leth Soerensen as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sergej Malytchev as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charlotte Hall as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jimmi Omø Kristensen as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Thomas Mark Minshell as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of PP RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUHLER, Mark | Director | 33 1 Tv Copenhagen Korsorgade Denmark | Denmark | Danish | 342162500001 | |||||
| MINSHELL, Thomas Mark | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | England | British | 313671520001 | |||||
| PEDERSEN, Soeren Schmidt | Director | Vester Farimagsgade 6 2. Sal 1606 Copenhagen V Juhler Holding A/S Denmark | Denmark | Danish | 315318530001 | |||||
| SCHWENNINGSEN, Michael | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | Denmark | Danish | 327365800001 | |||||
| SIMMS, Graham | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | United Kingdom | British | 327365640001 | |||||
| WILSON, George William | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | England | British | 344670900001 | |||||
| BLISS, Simon | Secretary | Parsonage Farm Cottages Church Lane Witley GU8 5QH Godalming 1 United Kingdom | 172803610001 | |||||||
| BHAD, Mohamed | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | United Kingdom | British | 298988100001 | |||||
| BLISS, Sarah Vivienne | Director | Parsonage Farm Cottages Church Lane Witley GU8 5QH Godalming 1 United Kingdom | United Kingdom | British | 37222130004 | |||||
| BLISS, Simon Donald | Director | Farnborough Road GU14 7NA Farnborough Abbey House England | England | British | 217052380001 | |||||
| BLISS, Simon Donald | Director | Parsonage Farm Cottages Witley GU8 5QH Godalming 1 Surrey England | United Kingdom | British | 151391820001 | |||||
| BRUUN, Kai | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | Norway | Norwegian | 327365690001 | |||||
| HALL, Charlotte | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | England | British | 310826960001 | |||||
| HAMER, John | Director | Rushden Way Upper Hale GU9 0QG Farnham 58 Surrey | England | British | 208702570001 | |||||
| HUGGINS, Josh | Director | Farnborough Road GU14 7NA Farnborough Abbey House England | England | British | 243697360001 | |||||
| HUGGINS, Josh | Director | Rushden Way Upper Hale GU9 0QG Farnham 58 Surrey | England | British | 202167650001 | |||||
| JUHLER, Erik Dyrmann | Director | Farnborough Road GU14 7NA Farnborough Abbey House England | Singapore | Danish | 243687720001 | |||||
| KRISTENSEN, Jimmi Omø | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | Denmark | Danish | 300845640001 | |||||
| MALYTCHEV, Sergej | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | Norway | Norwegian | 300827960001 | |||||
| NASH, Ian Victor | Director | Rushden Way Upper Hale GU9 0QG Farnham 58 Surrey | England | British | 76870830001 | |||||
| PEDERSEN, Kim | Director | Vester Farimagsgade 6, 2. Floor Copenhagen Vester Farimagsgade 6, 2. Floor Denmark | Denmark | Danish | 294807640001 | |||||
| ROBBIE, Hamish | Director | Rushden Way Upper Hale GU9 0QG Farnham 58 Surrey | England | British | 208702650001 | |||||
| SCHWENNINGSEN, Michael | Director | Farnborough Road GU14 7NA Farnborough Abbey House England | Denmark | Danish | 243687660001 | |||||
| SIMMS, Graham Campbell | Director | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | United Kingdom | British | 184396140002 | |||||
| SOERENSEN, Phillip Leth | Director | Vester Farimagsgade 2. Sal 1606 Copenhagen V Juhler Holding A/S Denmark | Denmark | Danish | 315318320001 |
Who are the persons with significant control of PP RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Erik Dyrmann Juhler | Apr 25, 2023 | Farnborough Road GU14 7NA Farnborough Abbey House Hampshire United Kingdom | No | ||||
Nationality: Danish Country of Residence: Singapore | |||||||
Natures of Control
| |||||||
| Juhler Holding A/S | Feb 22, 2018 | A/S Hauser Plads 20 5 Sal 1127 Copenhagen C/O Temp-Team Denmark | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Simon Donald Bliss | Apr 06, 2016 | Rushden Way Upper Hale GU9 0QG Farnham 58 Surrey | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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