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PPM HOLDINGS LIMITED - 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 03565788
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 140 London Wall
- London
- EC2Y 5DN 140 London Wall, London, EC2Y 5DN UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Dissolved on
- 2021-11-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Trillium Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRILLIUM GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-03-31
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PPM HOLDINGS LIMITED Company Description
- PPM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03565788. Its current trading status is "closed". It was registered 1998-05-12. It was previously called TRILLIUM GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 140 London Wall .
Get PPM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03565788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03565788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03565788#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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dissolution-application-strike-off-company (2021-08-04) - DS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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confirmation-statement-with-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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resolution (2017-04-06) - RESOLUTIONS
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legacy (2017-04-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-06) - SH19
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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legacy (2017-04-06) - SH20
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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resolution (2016-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-06-14) - SH19
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legacy (2016-06-14) - SH20
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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legacy (2016-06-14) - CAP-SS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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resolution (2015-01-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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keyboard_arrow_right 2014
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resolution (2014-10-16) - RESOLUTIONS
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capital-allotment-shares (2014-10-06) - SH01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-18) - TM02
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-12) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-05-12) - 363a
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legacy (2009-03-31) - 288c
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legacy (2009-03-05) - 288b
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-09-11) - AA
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legacy (2008-06-02) - 363a
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keyboard_arrow_right 2007
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resolution (2007-12-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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legacy (2007-05-30) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-05-23) - 363a
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resolution (2006-10-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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legacy (2005-03-09) - 288b
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legacy (2005-05-09) - 288a
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legacy (2005-05-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-05-25) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-14) - AA
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legacy (2003-05-22) - 363a
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legacy (2003-03-09) - 288a
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legacy (2003-03-05) - 288b
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legacy (2003-01-15) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-29) - AA
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legacy (2002-03-08) - 288b
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legacy (2002-05-20) - 288a
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legacy (2002-05-24) - 363a
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legacy (2002-12-16) - 288b
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accounts-with-accounts-type-dormant (2002-12-18) - AA
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legacy (2002-05-24) - 288a
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keyboard_arrow_right 2001
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legacy (2001-05-16) - 363a
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legacy (2001-03-20) - 288a
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legacy (2001-03-19) - 288b
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legacy (2001-02-12) - 225
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legacy (2001-01-17) - 225
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keyboard_arrow_right 2000
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legacy (2000-02-23) - 288a
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legacy (2000-02-23) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-09-12) - 288b
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legacy (2000-06-14) - 363s
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legacy (2000-11-08) - 288c
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legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
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accounts-with-accounts-type-dormant (2000-10-12) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-06-20) - 288b
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legacy (1999-06-20) - 288a
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legacy (1999-05-17) - 363a
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legacy (1999-04-14) - 225
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keyboard_arrow_right 1998
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memorandum-articles (1998-07-21) - MEM/ARTS
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certificate-change-of-name-company (1998-07-16) - CERTNM
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incorporation-company (1998-05-12) - NEWINC
