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PPF GROUP LIMITED - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
Company Information
- Company registration number
- 09658062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meriden Hall Main Road
- Meriden
- Coventry
- CV7 7PT
- England Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England UK
Management
- Managing Directors
- HOWITT, George Mark
- MOGANO, Stephen Carlo
- THOMPSON, Kent Steven
- WALDRON, Andrew
- WEST, Stephen William
- Company secretaries
- DUDLEY, Nigel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-25
- Age Of Company 2015-06-25 8 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Tim Watts
- Mr Tim Watts
- Pertemps Jobshop Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSCO (1401) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-28
- Last Date: 2022-07-14
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PPF GROUP LIMITED Company Description
- PPF GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09658062. Its current trading status is "live". It was registered 2015-06-25. It was previously called CROSSCO (1401) LIMITED. It has declared SIC or NACE codes as "78109". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Meriden Hall Main Road .
Get PPF GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ppf Group Limited - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
- 2015-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-06) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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notification-of-a-person-with-significant-control (2022-03-30) - PSC02
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
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mortgage-satisfy-charge-full (2021-11-05) - MR04
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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mortgage-satisfy-charge-full (2021-11-09) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-dormant (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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resolution (2016-05-05) - RESOLUTIONS
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auditors-resignation-company (2016-04-25) - AUD
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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confirmation-statement-with-updates (2016-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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change-account-reference-date-company-previous-shortened (2016-01-08) - AA01
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accounts-with-accounts-type-group (2016-04-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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capital-name-of-class-of-shares (2015-11-15) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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change-of-name-notice (2015-11-19) - CONNOT
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certificate-change-of-name-company (2015-11-19) - CERTNM
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resolution (2015-11-30) - RESOLUTIONS
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capital-allotment-shares (2015-12-02) - SH01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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incorporation-company (2015-06-25) - NEWINC