PP NOMINEE HOLDING COMPANY LIMITED
Overview
| Company Name | PP NOMINEE HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10802521 |
| 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 NOMINEE HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PP NOMINEE HOLDING COMPANY LIMITED located?
| Registered Office Address | 62 Stakes Road PO7 5NT Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PP NOMINEE HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PP NOMINEE HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for PP NOMINEE HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Bernard Paul Landi as a person with significant control on Jun 06, 2024 | 2 pages | PSC01 | ||
Cessation of Humanitas Meritus Fz-Llc as a person with significant control on Mar 06, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Bernard Paul Landi as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dan-Gunnar Bjarne Andersson as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Atif Kamran as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 62 Stakes Road Waterlooville PO7 5NT on Jul 18, 2022 | 1 pages | AD01 | ||
Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5AB to 14 Clarendon Street Nottingham NG1 5HQ on Jul 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5AB on Jul 13, 2022 | 2 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 62 Stakes Road Waterlooville PO7 5NT England to 14 Clarendon Street Nottingham NG1 5HQ on Mar 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 62 Stakes Road Waterlooville PO7 5NT on Jun 30, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Registered office address changed from 62 Stakes Road Waterlooville PO7 5NT England to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on Jun 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 62 Stakes Road Waterlooville PO7 5NT on Jun 15, 2021 | 1 pages | AD01 | ||
Cessation of Dan-Gunnar Bjarne Andersson as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of PP NOMINEE HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDI, Bernard Paul | Director | Stakes Road PO7 5NT Waterlooville 62 England | England | British | 65121180001 | |||||
| ANDERSSON, Dan-Gunnar Bjarne | Director | Clarendon Street NG1 5HQ Nottingham 14 England | England | Swedish | 274779530001 | |||||
| JONES, Pete | Director | NG1 5HQ Nottingham 14 Clarendon Street Nottinghamshire England | England | British | 37421450003 | |||||
| KAMRAN, Atif | Director | Clarendon Street NG1 5HQ Nottingham 14 England | England | British | 231660010001 |
Who are the persons with significant control of PP NOMINEE HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bernard Paul Landi | Jun 06, 2024 | Stakes Road PO7 5NT Waterlooville 62 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Humanitas Meritus Fz-Llc | Oct 01, 2020 | P.O. Box 502958 Dubai Knowledge Park Dubai Block 19, 1st Floor, Office F-01 United Arab Emirates | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dan-Gunnar Bjarne Andersson | Sep 30, 2020 | NG1 5HQ Nottingham 14 Clarendon Street Nottinghamshire England | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pete Jones | Jun 05, 2017 | NG1 5HQ Nottingham 14 Clarendon Street Nottinghamshire England | 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