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PPG LEEDS LIMITED

PPG LEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePPG LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13436765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPG LEEDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PPG LEEDS LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPG LEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PPG LEEDS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for PPG LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		23 pagesAA
    ADY1NSUO

    Termination of appointment of Richard James Greenslade-Smith as a director on Oct 15, 2024

    		1 pagesTM01
    XDE9N74R

    Appointment of Mr Richard James Strachan as a director on Oct 15, 2024

    		2 pagesAP01
    XDE9N796

    Confirmation statement made on May 02, 2024 with updates

    		5 pagesCS01
    XD4GKLKX

    Total exemption full accounts made up to Jun 30, 2023

    		22 pagesAA
    ACZ5ZE94

    Registration of charge 134367650001, created on Aug 16, 2023

    		51 pagesMR01
    XCAJK1V5

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    YC71MVSA

    Change of share class name or designation

    		2 pagesSH08
    YC71MU7E

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA
    YC71LGAA

    Notification of Primer Holdco Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02
    XC7HEYY9

    Withdrawal of a person with significant control statement on Jul 10, 2023

    		2 pagesPSC09
    XC7HE59E

    Second filing of a statement of capital following an allotment of shares on Mar 14, 2023

    • Capital: GBP 10,001
    		4 pagesRP04SH01
    XC53JW6W

    Total exemption full accounts made up to Jun 30, 2022

    		14 pagesAA
    AC4MN79U

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01
    XC569HY2

    Director's details changed for Mr Richard James Greenslade-Smith on Jun 06, 2023

    		2 pagesCH01
    XC53KXBS

    Director's details changed for Mr Richard James Greenslade-Smith on Jun 06, 2023

    		2 pagesCH01
    XC53KWYA

    Director's details changed for Mr Duncan Stewart Melville on Jun 06, 2023

    		2 pagesCH01
    XC53KVHV

    Statement of capital following an allotment of shares on Mar 14, 2023

    • Capital: GBP 10,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 09, 2023Clarification A second filed SH01 was registered on 09/06/23
    XBZF9MOR

    Termination of appointment of Gabriele Magotti as a director on Nov 30, 2022

    		1 pagesTM01
    XBIY45JM

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04
    XBDYEOI0

    Director's details changed for Mr Colin Turner on Oct 03, 2022

    		2 pagesCH01
    XBDYDNA8

    Director's details changed for Mr Duncan Stewart Melville on Oct 03, 2022

    		2 pagesCH01
    XBDYDNA0
    View All Filings

    Who are the officers of PPG LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    MELVILLE, Duncan Stewart
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishCompany Director256100660001
    STRACHAN, Richard James
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		EnglandBritishDirector300645080001
    TURNER, Colin
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishCompany Director261159230001
    GREENSLADE-SMITH, Richard James
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandBritishChartered Surveyor250881090001
    MAGOTTI, Gabriele
    14
    20121 Milan
    Via Dante
    Italy
    		Director
    14
    20121 Milan
    Via Dante
    Italy
    		ItalyItalianManaging Director287959430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPG LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Jun 30, 2023
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14886051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    PO BOX Suite 407, Chadwick House
    England
    		Sep 07, 2021
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    PO BOX Suite 407, Chadwick House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13517897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Primus Property Group Ltd
    Warrington Road
    Birchwood
    SUITE 407
    WA3 6AE Warrington
    Suite 407 Chadwick House
    England
    		Jun 03, 2021
    Warrington Road
    Birchwood
    SUITE 407
    WA3 6AE Warrington
    Suite 407 Chadwick House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08395459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PPG LEEDS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2021Jun 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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