PPS HOLDING LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 07972068
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PPS HOLDING LIMITED are www.ppsholding.co.uk, and www.pps-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pps Holding Limited is a Private Limited Company. The company registration number is 07972068. Pps Holding Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Pps Holding Limited is Bank Gallery 13 High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . GILLETT, Elizabeth is a Secretary of the company. GILLETT, Elizabeth, Dr is a Director of the company. Director TUDWAY, Jeremy Alan, Dr has been resigned. The company operates in "Other human health activities".


pps holding Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILLETT, Elizabeth
Appointed Date: 01 March 2012
Director
GILLETT, Elizabeth, Dr
Appointed Date: 01 March 2012
54 years old

Resigned Directors

Director
TUDWAY, Jeremy Alan, Dr
Resigned: 11 June 2015
Appointed Date: 01 March 2012
61 years old

Persons With Significant Control

Dr Elizabeth Gillett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PPS HOLDING LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
29 Jun 2015
Termination of appointment of Jeremy Alan Tudway as a director on 11 June 2015
...
... and 2 more events
17 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
29 Nov 2013
Total exemption small company accounts made up to 30 June 2013
22 Nov 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
22 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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