Pp Nominee Holding Company Limited

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General information

Name:

Pp Nominee Holding Company Ltd

Office Address:

62 Stakes Road PO7 5NT Waterlooville

Number: 10802521

Incorporation date: 2017-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Pp Nominee Holding Company Limited. The company was started seven years ago and was registered under 10802521 as its registration number. This particular registered office of this firm is situated in Waterlooville. You can reach it at 62 Stakes Road. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The latest accounts provide detailed information about the period up to 2022/06/30 and the most current confirmation statement was filed on 2023/09/30.

Given this particular enterprise's constant expansion, it was imperative to formally appoint other executives: Atif K. and Dan-Gunnar A. who have been cooperating since Wednesday 30th September 2020 to promote the success of this specific limited company.

Financial data based on annual reports

Company staff

Atif K.

Role: Director

Appointed: 30 September 2020

Latest update: 6 March 2024

Dan-Gunnar A.

Role: Director

Appointed: 30 September 2020

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Humanitas Meritus Fz-Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dubai at P.o. Box 502958, Dubai Knowledge Park and was registered as a PSC under the reg no 91097.

Humanitas Meritus Fz-Llc
Address: Block 19, 1st Floor, Office F-01 P.O. Box 502958, Dubai Knowledge Park, Dubai, United Arab Emirates
Legal authority Uae Commercial Companies Law
Legal form Llc
Country registered United Arab Emirates
Place registered Registered Office
Registration number 91097
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dan-Gunnar A.
Notified on 30 September 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pete J.
Notified on 5 June 2017
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 05 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/30 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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