Ppb Holdings Limited. net worth, address, company information. Free

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Ppb Holdings Limited (number 06550590) is a private limited company created on 2008-04-01. The enterprise is registered at Unit 8 Cala Trading Estate, Ashton Vale Road, Bristol BS3 2HA. Ppb Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Ppb Holdings Limited
Number	06550590
Date of Incorporation:	2008-04-01
End of financial year:	31 December
Address:	Unit 8 Cala Trading Estate, Ashton Vale Road, Bristol, BS3 2HA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Simon B. (in the company from 01 July 2019), David M. (appointment date: 01 April 2008). 1 secretary is present as well: David M. (appointed on 01 April 2008). The Companies House indexes 1 person of significant control - David M., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	180,100	180,100	100	165	240,006	240,824	242,344	255,830	538,953	724,685	818,382
Number Shares Allotted	-	100	100	133,333	133,333	-	-	-	-	-	-
Shareholder Funds	9	9	27,725	89,701	83,420	-	-	-	-	-	-
Total Assets Less Current Liabilities	180,100	180,100	172,627	237,514	234,438	240,220	239,615	253,117	536,245	720,209	813,205
Fixed Assets	-	-	180,000	240,000	-	-	-	-	-	-	-

People with significant control

David M.

1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 31st Dec 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 24th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 31st Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Dec 2020 - 55.98 GBP filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 31st Dec 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 065505900001, created on Mon, 5th Oct 2020 filed on: 5th, October 2020 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 31st Dec 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 18th Jun 2019 - 123.72 GBP filed on: 19th, August 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(AP01) On Mon, 1st Jul 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 1st Apr 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 24th, July 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 12th Jun 2017 - 130.83 GBP filed on: 24th, July 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 1st Apr 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 4th Apr 2016: 133.33 GBP capital
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, March 2015 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Mon, 28th Jul 2014 filed on: 30th, August 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 28th Jul 2014: 133.33 GBP filed on: 15th, August 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Jul 2014: 133.33 GBP filed on: 12th, August 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 25th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 15th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 8th, June 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (14 pages)

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