PPM CAPITAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PPM CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
03852755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/1999
(25 years and 1 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1999
17/05/2005
PPM VENTURES (HOLDINGS) LIMITED
View all previous names
LONDON
EC3M 5AG
1 New Fetter Lane
London
EC4A 1HH
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| PPM CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPM CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPM CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPM CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
04/10/1999 - Present (25 years and 1 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
04/10/1999 - Present (25 years and 1 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 1 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 11/08/2019 | New Accounts filed |
| 12/07/2019 | Leeroy Robert Tustain (925544594) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Leeroy Robert Tustain (925544594) Appointed |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 20/08/2018 | Jackie Louise Collins (917125057) has left the board |
| 17/07/2018 | New Board Member Nicholas Robert McMorran (924523739) Appointed |
| 17/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 13/06/2016 | Michael George Alexander McLintock (903966797) has left the board |
| 11/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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