PPGH TOPCO LIMITED
Overview
| Company Name | PPGH TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12967333 |
| 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 PPGH TOPCO LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PPGH TOPCO LIMITED located?
| Registered Office Address | Moorewood House 15 Maisies Way The Village DE55 2DS South Normanton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPGH TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PPGH TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for PPGH TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lily Colette Jaskowiak as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 7 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Miss Julie Lynn Centracchio as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Alison Lisa Strachan as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Gautam Chhabra as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Miss Lily Colette Jaskowiak as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas De Burgh Carter as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 24, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 24, 2022 | 7 pages | AA | ||
Satisfaction of charge 129673330001 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022 | 1 pages | AA01 | ||
Appointment of Miss Sarah Strachan as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of PPGH TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRACCHIO, Julie Lynn | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | England | American | 336336910001 | |||||
| CRAWFORD, Andrew James | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | England | British | 106279400001 | |||||
| SAMMONS, Kevin Albert | Secretary | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | 275656100001 | |||||||
| CARTER, Nicholas De Burgh | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | England | British | 242968640001 | |||||
| CHHABRA, Gautam | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | United Kingdom | British | 291565880001 | |||||
| JASKOWIAK, Lily Colette | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | England | British | 286779180001 | |||||
| SAMMONS, Kevin Albert | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | United Kingdom | British | 69830630002 | |||||
| STRACHAN, Sarah Alison Lisa | Director | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | England | British | 306682910001 |
Who are the persons with significant control of PPGH TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autumn Group Limited | Sep 27, 2022 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Crawford | Jun 24, 2021 | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Albert Sammons | Oct 22, 2020 | The Village DE55 2DS South Normanton Moorewood House 15 Maisies Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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