PPN RA LIMITED

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

    Company NamePPN RA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08413552
    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 PPN RA LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is PPN RA LIMITED located?

    Registered Office Address
    Thorpe House
    93 Headlands
    NN15 6BL Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPN RA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PPN RA LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for PPN RA LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Change of details for Daniel Hill Holdings Limited as a person with significant control on Jul 15, 2025

    2 pagesPSC05

    Change of details for Trevor Hill Holdings Limited as a person with significant control on Jul 15, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 18, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Daniel James Hill on Jul 02, 2025

    2 pagesCH01

    Change of details for Daniel Hill Holdings Limited as a person with significant control on Jul 01, 2025

    2 pagesPSC05

    Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on Jul 01, 2025

    1 pagesAD01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2023

    7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Change of details for Daniel Hill Holdings Limited as a person with significant control on Jan 10, 2024

    2 pagesPSC05

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Termination of appointment of Trevor John Hill as a director on Apr 25, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 14, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from Ppn Uk Head Office 380 Nottingham Road Nottingham NG7 7FF England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on Oct 25, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    5 pagesCS01

    Notification of Trevor Hill Holdings Limited as a person with significant control on Apr 01, 2020

    2 pagesPSC02

    Who are the officers of PPN RA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Daniel James
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    Northamptonshire
    United Kingdom
    Director
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    Northamptonshire
    United Kingdom
    EnglandBritish171775940018
    HILL, Trevor John
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    United KingdomBritish176029910007

    Who are the persons with significant control of PPN RA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    United Kingdom
    Apr 01, 2020
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10838765
    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.
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    United Kingdom
    Apr 01, 2020
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13154656
    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 Daniel James Hill
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    Apr 06, 2016
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    Yes
    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 Trevor John Hill
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    Apr 06, 2016
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    Yes
    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