PPJC HOLDINGS LIMITED
Overview
| Company Name | PPJC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11884806 |
| 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 PPJC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PPJC HOLDINGS LIMITED located?
| Registered Office Address | Lowton Business Park Newton Road Lowton WA3 2AP Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPJC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PPJC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for PPJC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 33 pages | AA | ||||||||||||||||||
Termination of appointment of David Michael Smith as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Andrew Ridley as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 32 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital on Jul 14, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Gerard Malachy Mcguinness on Mar 31, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Mcguinness on Mar 31, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Mcguinness on Jul 19, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 29 pages | AA | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 118848060001, created on Sep 25, 2019 | 5 pages | MR01 | ||||||||||||||||||
Who are the officers of PPJC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Andrew | Secretary | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | 327411770001 | |||||||
| MCGUINNESS, Christopher | Director | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | England | British | Director | 256399720001 | ||||
| MCGUINNESS, Gerard Malachy | Director | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | England | British | Company Director | 66773770004 | ||||
| MCGUINNESS, Paul | Director | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | England | British | Director | 277767990003 | ||||
| MCGUINNESS, Philip | Director | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | United Kingdom | British | Director | 256399740001 | ||||
| SMITH, David Michael | Secretary | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | 258127250001 |
Who are the persons with significant control of PPJC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Mcguinness | Mar 15, 2019 | Newton Road Lowton WA3 2AP Warrington Lowton Business Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PPJC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2019 | 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 |
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