PPS GROUP HOLDINGS LIMITED

Overview

Company Name	PPS GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10590614
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2017
Date of Cessation	Aug 09, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPS GROUP HOLDINGS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PPS GROUP HOLDINGS LIMITED located?

Registered Office Address	Sovereign Place 20 The Point LE16 7QU Market Harborough Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PPS GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PPS GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2022	Application to strike the company off the register	3 pages	DS01

Mar 03, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with updates	4 pages	CS01

Jan 25, 2022	legacy	3 pages	GUARANTEE2

Nov 03, 2021	Change of details for Cwb Group Services Ltd as a person with significant control on Mar 30, 2021	2 pages	PSC05

May 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 10, 2020	Termination of appointment of Graham John Clarkson as a director on Nov 06, 2020	1 pages	TM01

Nov 06, 2020	Satisfaction of charge 105906140001 in full	1 pages	MR04

Jul 27, 2020	Change of details for Clarkson Wayman Ball Holdings Limited as a person with significant control on Jan 11, 2018	2 pages	PSC05

Feb 13, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 28, 2019	Current accounting period shortened from Jul 30, 2019 to Mar 31, 2019	1 pages	AA01

Feb 14, 2019	Total exemption full accounts made up to Jul 30, 2018	8 pages	AA

Feb 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 12, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2018	Appointment of Mrs Krystyna Wojnarowicz as a director on Dec 13, 2018	2 pages	AP01

Dec 13, 2018	Termination of appointment of Paul Christopher Sibson as a secretary on Dec 12, 2018	1 pages	TM02

Dec 13, 2018	Termination of appointment of Paul Christopher Sibson as a director on Dec 12, 2018	1 pages	TM01

View All Filings

Who are the officers of PPS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELLIER, Simon Mark 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	Jan 30, 2017		Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	United Kingdom	British	1962-12	Managing Director	223463480001
WOJNAROWICZ, Krystyna 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	Dec 13, 2018		Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	England	British	1965-2	Director	242327160001
SIBSON, Paul Christopher 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	Feb 17, 2017	Dec 12, 2018	Secretary	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom					225006060001
CLARKSON, Graham John 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	Jan 30, 2017	Nov 06, 2020	Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	England	British	1963-5	Chief Executive Officer	216827050001
SIBSON, Paul Christopher 20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	Jan 19, 2018	Dec 12, 2018	Director	20 The Point LE16 7QU Market Harborough Sovereign Place Leicestershire United Kingdom	England	British	1976-8	Finance Manager	241917050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPS GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radiant Central Services Limited

Jan 30, 2017

20 The Point

LE16 7QU Market Harborough

Sovereign Place

Market Harborough

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	09501331

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PPS GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 09, 2017 Delivered On Mar 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 15, 2017Registration of a charge (MR01) Nov 06, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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