Ppf Grp Limited

General information

Name:

Ppf Grp Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 09040233

Incorporation date: 2014-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppf Grp Limited with Companies House Reg No. 09040233 has been a part of the business world for 10 years. This particular Private Limited Company is located at Meriden Hall Main Road, Meriden in Coventry and their post code is CV7 7PT. The firm changed its business name three times. Until 2015 this firm has been working on providing the services it specializes in under the name of Ppf Group but currently this firm is registered under the business name Ppf Grp Limited. This enterprise's Standard Industrial Classification Code is 78200 and their NACE code stands for Temporary employment agency activities. Ppf Grp Ltd reported its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-05-14.

We have a number of eight directors overseeing this specific limited company at present, including Stephen W., Stephen M., Kent T. and 5 remaining, listed below who have been performing the directors assignments since 12th April 2016. In order to provide support to the directors, this specific limited company has been utilizing the skills of Nigel D. as a secretary since the appointment on 12th April 2016.

  • Previous company's names
  • Ppf Grp Limited 2015-11-19
  • Ppf Group Limited 2015-03-05
  • Ppf Grp Limited 2014-09-11
  • Crossco (1368) Limited 2014-05-14

Company staff

Nigel D.

Role: Secretary

Appointed: 12 April 2016

Latest update: 25 March 2024

Stephen W.

Role: Director

Appointed: 12 April 2016

Latest update: 25 March 2024

Stephen M.

Role: Director

Appointed: 12 April 2016

Latest update: 25 March 2024

Kent T.

Role: Director

Appointed: 12 April 2016

Latest update: 25 March 2024

Lisa T.

Role: Director

Appointed: 12 April 2016

Latest update: 25 March 2024

Andrew R.

Role: Director

Appointed: 04 June 2014

Latest update: 25 March 2024

George H.

Role: Director

Appointed: 04 June 2014

Latest update: 25 March 2024

Andrew W.

Role: Director

Appointed: 04 June 2014

Latest update: 25 March 2024

Peter H.

Role: Director

Appointed: 04 June 2014

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Ppf Group Limited owns over 3/4 of company shares. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the reg no 09658062.

Ppf Group Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09658062
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
Tim W.
Notified on 14 May 2017
Ceased on 10 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 70100 : Activities of head offices
9
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