PPDI FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PPDI FINANCE LIMITED
COMPANY NUMBER
08827508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2013
(10 years and 10 months old)
WEBSITE
https://www.ppd.com/
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/12/2013
26/02/2014
MM&S (5807) LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| PPDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PPDI FINANCE LIMITED | Active - Accounts Filed | View Report |
| PPDI ASSETCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Jennifer McKay (920896689) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPDI FINANCE 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 PPDI FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPDI FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2014 - Present (10 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
11/03/2014 - Present (10 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
30/12/2013 - 23/10/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Jennifer McKay (920896689) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930749940) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 04/10/2018 | John McDonagh (918208733) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 12/09/2018 | Michael Joseph Ryan (907799932) has left the board |
| 17/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/11/2017 | PINSENT MASONS SECRETARIAL LIMITED (923936006) has left the board |
| 26/10/2017 | MACLAY MURRAY & SPENS LLP (918390192) has left the board |
| 26/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936006) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 14/06/2016 | New Company Secretary Jennifer McKay (920896689) Appointed |
| 02/06/2016 | Adrian Peacock (917593539) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/05/2015 | Adrian Peacock (918598849) has left the board |
| 01/05/2015 | New Company Secretary Adrian Peacock (917593539) Appointed |
| 28/01/2015 | New Annual Return filed |
| 14/04/2014 | New Board Member John McDonagh (918208733) Appointed |
| 19/03/2014 | New Company Secretary Adrian Peacock (918598849) Appointed |
| 19/03/2014 | New Board Member Michael Joseph Ryan (907799932) Appointed |
| 19/03/2014 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 13/03/2014 | VINDEX SERVICES LIMITED (918390196) has left the board |
| 13/03/2014 | VINDEX LIMITED (918390195) has left the board |
| 27/02/2014 | Christine Truesdale (913435004) has left the board |
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