PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED
Overview
| Company Name | PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09584784 |
| 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 PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED located?
| Registered Office Address | Hope Park Workspaces 16 Carolina Way M50 2ZY Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTP ACQUISITION 2 MAILBOX (UK) LIMITED | Dec 20, 2019 | Dec 20, 2019 |
| BPH ACQUISITION 2 MAILBOX (UK) LIMITED | May 11, 2015 | May 11, 2015 |
What are the latest accounts for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to Hope Park Workspaces 16 Carolina Way Salford M50 2ZY on May 20, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Phonlasit Phumiwasana as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thitawat Asaves as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 45 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Thitawat Asaves as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warunya Punawakul as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Siok Theng Leow as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Weerachai Amornrat-Tana as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hansa Susayan as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wanida Suksuwan as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Iqbal Jumabhoy as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Registration of charge 095847840004, created on Sep 19, 2024 | 55 pages | MR01 | ||||||||||
Certificate of change of name Company name changed dtp acquisition 2 mailbox (uk) LIMITED\certificate issued on 12/08/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Warunya Punawakul on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Wanida Suksuwan on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hansa Susayan on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMORNRAT-TANA, Weerachai | Director | 16 Carolina Way M50 2ZY Salford Hope Park Workspaces United Kingdom | Thailand | Thai | 336550060001 | |||||
| LEOW, Siok Theng | Director | Scotts Road #17-02 Goldbell Towers 228233 Singapore 47 Singapore | Singapore | Singaporean | 336556500001 | |||||
| PHUMIWASANA, Phonlasit | Director | Scotts Road #17-02 Goldbell Towers 228233 Singapore 47 Singapore | Thailand | Thai | 348403570001 | |||||
| ARZI, David | Director | Gordon House 10 Greencoat Place SW1P 1PH London C/O Mcap Global Finance (Uk) Llp United Kingdom | United States | American | 190079640001 | |||||
| ASAVES, Thitawat | Director | 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom | Singapore | Thai | 340124970001 | |||||
| BRAIDLEY, Jonathan Patrick | Director | 16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | British | 190075510001 | |||||
| JUMABHOY, Iqbal | Director | 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom | Singapore | Singaporean | 336549950001 | |||||
| KULA, Christopher Andre | Director | 16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | British,Canadian,German | 219684180001 | |||||
| PUNAWAKUL, Warunya | Director | 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom | Thailand | Thai | 265448120001 | |||||
| SUKSUWAN, Wanida | Director | 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom | Thailand | Thai | 265450970001 | |||||
| SUSAYAN, Hansa | Director | 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom | Thailand | Thai | 265450980001 |
What are the latest statements on persons with significant control for PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 11, 2017 | Jan 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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