PPHC INTERNATIONAL LTD

Overview

Company Name	PPHC INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15732204
Jurisdiction	England/Wales
Date of Creation	May 21, 2024

Summary

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

What is the purpose of PPHC INTERNATIONAL LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PPHC INTERNATIONAL LTD located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PPHC INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	May 21, 2026

What is the status of the latest confirmation statement for PPHC INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for PPHC INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Apr 01, 2026

Statement of capital following an allotment of shares on Mar 31, 2026

Capital: GBP 2

3 pages

SH01

Oct 28, 2025

Notification of Public Policy Holding Company, Inc. as a person with significant control on May 21, 2024

2 pages

PSC02

Oct 28, 2025

Withdrawal of a person with significant control statement on Oct 28, 2025

2 pages

PSC09

Sep 26, 2025

Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025

2 pages

AP04

Sep 26, 2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 26, 2025

1 pages

AD01

Sep 26, 2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025

1 pages

TM02

Jun 03, 2025

Confirmation statement made on May 20, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 25, 2024

2 pages

AP04

Mar 04, 2025

Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Mar 04, 2025

1 pages

AD01

Oct 25, 2024

Registration of charge 157322040002, created on Oct 21, 2024

70 pages

MR01

Jun 19, 2024

Registration of charge 157322040001, created on Jun 06, 2024

27 pages

MR01

May 21, 2024

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 21, 2024	Statement of capital on May 21, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of PPHC INTERNATIONAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDRICK, Jill Agnes Gillespie

May 21, 2024

Secretary

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

323237660001

CSC CLS (UK) LIMITED

Sep 18, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

HALL, George Stewart

May 21, 2024

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1965-11

323237640001

LEE, Simon Philip Guy

May 21, 2024

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

British

1961-3

323237650001

CORPORATION SERVICE COMPANY (UK) LIMITED

Oct 25, 2024

Sep 18, 2025

Secretary

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPHC INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Public Policy Holding Company, Inc.

May 21, 2024

North Capitol Street

Nw Suite 800

D.C. 20002 Washington

800

United States

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	4992651

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 PPHC INTERNATIONAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 21, 2024	May 21, 2024	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

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.
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