P.P. GROUP HOLDINGS LIMITED
Overview
| Company Name | P.P. GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09271030 |
| 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 P.P. GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is P.P. GROUP HOLDINGS LIMITED located?
| Registered Office Address | 100 Henshaw Lane Yeadon LS19 7RZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.P. GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE P.P. GROUP OF COMPANIES LIMITED | Jan 20, 2015 | Jan 20, 2015 |
| THE PP GROUP OF COMPANIES LIMITED | Oct 20, 2014 | Oct 20, 2014 |
What are the latest accounts for P.P. GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for P.P. GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for P.P. GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 34 pages | AA | ||||||||||
Change of details for Mrs Dianne Morley as a person with significant control on Sep 02, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Joel Garry Morley on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 35 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 21, 2022
| 4 pages | SH06 | ||||||||||
Director's details changed for Mr Joel Gary Morley on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Alan Morley as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joel Gary Morley as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Denis Morley as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 36 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Dianne Morley as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2021
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of P.P. GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Ben Alan | Director | Henshaw Lane Yeadon LS19 7RZ Leeds 100 | England | British | Director | 287135870002 | ||||
| MORLEY, Daniel Denis | Director | Henshaw Lane Yeadon LS19 7RZ Leeds 100 | England | British | Director | 236307260002 | ||||
| MORLEY, Dianne | Director | Henshaw Lane Yeadon LS19 7RZ Leeds 100 England | England | British | Director | 29563100001 | ||||
| MORLEY, Joel Garry | Director | Henshaw Lane Yeadon LS19 7RZ Leeds 100 | England | British | Director | 266909010005 | ||||
| MCCABE, Peter Daniel | Director | Henshaw Lane Yeadon LS19 7RZ Leeds 100 W Yorkshire England | England | British | Director | 76938450002 |
Who are the persons with significant control of P.P. GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dianne Morley | Oct 20, 2016 | Henshaw Lane Yeadon LS19 7RZ Leeds 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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