PP NOMINEE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PP NOMINEE HOLDING COMPANY LIMITED
COMPANY NUMBER
10802521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATERLOOVILLE
PO7 5NT
62 Stakes Road
WATERLOOVILLE
PO7 5NT
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 |
|---|---|---|
| HUMANITAS MERITUS FZ-LLC | N/A | N/A |
| PP NOMINEE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/06/2024 | Dan-Gunnar Bjarne Andersson (927477953) has left the board |
| 10/06/2024 | New Board Member Bernard Paul Landi (906512118) Appointed |
Credit Risk Overview
Want to learn more about PP NOMINEE HOLDING COMPANY 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 PP NOMINEE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PP NOMINEE HOLDING COMPANY 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 |
|---|---|---|---|---|
|
06/06/2024 - Present (4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 11 Past: 33 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMANITAS MERITUS FZ-LLC | N/A | N/A |
| PP NOMINEE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/06/2024 | Dan-Gunnar Bjarne Andersson (927477953) has left the board |
| 10/06/2024 | New Board Member Bernard Paul Landi (906512118) Appointed |
| 23/04/2024 | Atif Kamran (923166001) has left the board |
| 31/03/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Peter Howard Jones (903742145) has left the board |
| 02/10/2020 | New Board Member Dan-Gunnar Bjarne Andersson (927477953) Appointed |
| 02/10/2020 | New Board Member Atif Kamran (923166001) Appointed |
| 17/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
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