Ppd International Investments Limited

General information

Name:

Ppd International Investments Ltd

Office Address:

Ppd Granta Park Great Abington CB21 6GQ Cambridge

Number: 08032571

Incorporation date: 2012-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppd International Investments is a business registered at CB21 6GQ Cambridge at Ppd Granta Park. The enterprise has been registered in year 2012 and is established as reg. no. 08032571. The enterprise has existed on the British market for twelve years now and the current status is active. Registered as Ppd Intl Investments, the company used the business name until 2012-12-20, then it was changed to Ppd International Investments Limited. The enterprise's registered with SIC code 74990 meaning Non-trading company. The firm's most recent annual accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on July 26, 2023.

The data we obtained detailing this particular firm's personnel reveals a leadership of four directors: David N., Syed A., Euan C. and Anthony S. who became the part of the company on 2023-03-29. In order to provide support to the directors, this particular firm has been using the skills of Rhona G. as a secretary since the appointment on 2022-11-29. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Ppd International Investments Limited 2012-12-20
  • Ppd Intl Investments Limited 2012-04-17

Company staff

David N.

Role: Director

Appointed: 29 March 2023

Latest update: 9 April 2024

Syed A.

Role: Director

Appointed: 29 March 2023

Latest update: 9 April 2024

Euan C.

Role: Director

Appointed: 29 March 2023

Latest update: 9 April 2024

Anthony S.

Role: Director

Appointed: 29 March 2023

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 29 November 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 9 April 2024

Rhona G.

Role: Secretary

Appointed: 29 November 2022

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Ppd International Holdings (Uk) Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Granta Park, Great Abington, CB21 6GQ and was registered as a PSC under the registration number 11932208.

Ppd International Holdings (Uk) Ltd.
Address: Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11932208
Notified on 9 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wildcat Acquisition Holdings (Uk) Limited
Address: Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 7832973
Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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