PPCE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
PPCE HOLDINGS LIMITED

COMPANY NUMBER
10674990

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/03/2017 (7 years and 8 months old)

WEBSITE
www.patrickparsons.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/03/2021

ACCOUNTS MADE UP TO
30/11/2019

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PREVIOUS NAMES
02/08/2018 30/01/2020
PATRICK PARSONS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD
BRIGHTON
BN1 2NW

TRADING ADDRESSES

91 Western Road
BRIGHTON
BN1 2NW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£545k

NET WORTH

- £16.6M

TOTAL LIABILITIES

£10.3M

NET ASSETS

- £11.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PPCE HOLDINGS LIMITED	Company is dissolved	View Report
PPCE GROUP LIMITED	In Liquidation	View Report
BEVERLEY CLIFTON MORRIS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/08/2022	Event: Neil John Charles Hobbs (926196364) has left the board
Date: 11/08/2022	Event: Richard Stephen Laker (916025695) has left the board
Date: 11/08/2022	Event: Gail Bamforth (925907086) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PPCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PPCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PPCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£545k

NET WORTH

- £16.6M

TOTAL LIABILITIES

£10.3M

NET ASSETS

- £11.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC VI LP	Owned: 22.11 %	Shares: 64,349	Price per share: £0.03	Total Value: £1,930.47
PETER VINCENT STIENLET	Owned: 17.15 %	Shares: 14,981	Price per share: £0.10	Total Value: £1,498.10
PPCE SHARECO LIMITED	Owned: 15.98 %	Shares: 13,953	Price per share: £0.10	Total Value: £1,395.30
GAIL BAMFORTH	Owned: 5.14 %	Shares: 8,986	Price per share: £0.05	Total Value: £449.30
GRANT RICHARDSON	Owned: 8.58 %	Shares: 7,491	Price per share: £0.10	Total Value: £749.10
LDC EQUITY VI LP	Owned: 2.48 %	Shares: 7,210	Price per share: £0.03	Total Value: £216.30
PPCE SHARECO LIMITED	Owned: 0.74 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
RICHARD STEPHEN LAKER	Owned: 3.43 %	Shares: 5,990	Price per share: £0.05	Total Value: £299.50
CONOR MURPHY	Owned: 5.71 %	Shares: 4,990	Price per share: £0.10	Total Value: £499.00
PPCE SHARECO LIMITED	Owned: 4.11 %	Shares: 3,585	Price per share: £0.10	Total Value: £358.50
ROBERT BODNAR-HORVATH	Owned: 4.29 %	Shares: 2,500	Price per share: £0.15	Total Value: £375.00
CONOR MURPHY	Owned: 4.29 %	Shares: 2,500	Price per share: £0.15	Total Value: £375.00
PPCE SHARECO LIMITED	Owned: 4.29 %	Shares: 2,500	Price per share: £0.15	Total Value: £375.00
NEIL JOHN CHARLES HOBBS	Owned: 0.86 %	Shares: 1,498	Price per share: £0.05	Total Value: £74.90
LYNDSEY SHORT	Owned: 0.64 %	Shares: 1,124	Price per share: £0.05	Total Value: £56.20
LDC PARALLEL VI LP	Owned: 0.19 %	Shares: 541	Price per share: £0.03	Total Value: £16.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Davison Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 738	View Report
MUCKLE SECRETARY LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 70 Past: 1086	View Report
Peter Vincent Stienlet Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Robert Edmund Paul Horvath Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 97	View Report
Ben Snow Born in Apr 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PPCE HOLDINGS LIMITED	Company is dissolved	View Report
PPCE GROUP LIMITED	In Liquidation	View Report
BEVERLEY CLIFTON MORRIS LIMITED	Company is dissolved	View Report
JSA CONSULTING ENGINEERS LTD.	In Liquidation	View Report
PP CONSULTING ENGINEERS LIMITED	In Liquidation	View Report
PPCE SHARECO LIMITED	Company is dissolved	View Report
PPCP LIMITED	In Liquidation	View Report
STEWART & HARRIS LIMITED	In Liquidation	View Report
STILWELL LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 11/08/2022	Event: Neil John Charles Hobbs (926196364) has left the board
Date: 11/08/2022	Event: Richard Stephen Laker (916025695) has left the board
Date: 11/08/2022	Event: Gail Bamforth (925907086) has left the board
Date: 13/05/2022	Event: Gail Bamforth (925907086) has left the board
Date: 13/05/2022	Event: Neil John Charles Hobbs (926196364) has left the board
Date: 13/05/2022	Event: Richard Stephen Laker (916025695) has left the board
Date: 13/05/2022	Event: Carl Anthony Pykett (926768524) has left the board
Date: 13/05/2022	Event: Robin Clive Powell (925895305) has left the board
Date: 06/05/2022	Event: New Board Member Gail Bamforth (925907086) Appointed
Date: 06/05/2022	Event: New Board Member Richard Stephen Laker (916025695) Appointed
Date: 06/05/2022	Event: New Board Member Neil John Charles Hobbs (926196364) Appointed
Date: 21/06/2021	Event: Change in Reg. Office
Date: 08/04/2021	Event: Change in Reg. Office
Date: 08/04/2021	Event: Change in Reg. Office
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 22/06/2020	Event: New Board Member Carl Anthony Pykett (926768524) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Jane Angela Caroline Gilbert Boot (925890805) has left the board
Date: 07/02/2020	Event: Change in Reg. Office
Date: 02/10/2019	Event: Peter Vincent Stienlet (921266690) has left the board
Date: 12/09/2019	Event: Robert Edmund Paul Horvath (904623246) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Board Member Neil John Charles Hobbs (926196364) Appointed
Date: 06/06/2019	Event: Gail Bamforth (925890804) has left the board
Date: 06/06/2019	Event: New Board Member Gail Bamforth (925907086) Appointed
Date: 03/06/2019	Event: Stuart Marshall (925129061) has left the board
Date: 31/05/2019	Event: Ben Snow (923782614) has left the board
Date: 31/05/2019	Event: New Board Member Robin Clive Powell (925895305) Appointed
Date: 30/05/2019	Event: New Board Member Richard Stephen Laker (916025695) Appointed
Date: 30/05/2019	Event: New Board Member Jane Angela Caroline Gilbert Boot (925890805) Appointed
Date: 30/05/2019	Event: New Board Member Gail Bamforth (925890804) Appointed
Date: 05/04/2019	Event: Stuart Marshall (925150829) has left the board
Date: 20/03/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 19/10/2018	Event: Change in Reg. Office
Date: 18/10/2018	Event: New Board Member Stuart Marshall (925150829) Appointed
Date: 12/10/2018	Event: New Company Secretary Stuart Marshall (925129061) Appointed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: New Board Member Ben Snow (923782614) Appointed
Date: 15/09/2017	Event: New Board Member Robert Edmund Paul Horvath (904623246) Appointed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 21/08/2017	Event: New Board Member Peter Vincent Stienlet (921266690) Appointed
Date: 21/08/2017	Event: Andrew John Davison (900315927) has left the board
Date: 21/08/2017	Event: MUCKLE SECRETARY LIMITED (910174917) has left the board
Date: 03/04/2017	Event: MUCKLE SECRETARY LIMITED (922705451) has left the board
Date: 03/04/2017	Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PPCE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£545k

- £16.6M

£10.3M

- £11.9M

People Overview

0

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£545k

- £16.6M

£10.3M

- £11.9M

Accounts

People Overview

0

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™