Pps Asset Realisation Co Limited

General information

Name:

Pps Asset Realisation Co Ltd

Office Address:

2nd Floor Berkeley Square House Berkeley Square W1J 6BD London

Number: 14102782

Incorporation date: 2022-05-12

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The date this company was established is 2022-05-12. Started under no. 14102782, the company is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the main office of this firm during its opening hours under the following location: 2nd Floor Berkeley Square House Berkeley Square, W1J 6BD London. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c..

Concerning this particular company, the full scope of director's duties have so far been carried out by Kiesha R. who was assigned this position 3 years ago. In addition, the director's tasks are regularly aided with by a secretary - Andrew F., who was selected by this specific company in May 2022.

Financial data based on annual report

Company staff

Kiesha R.

Role: Director

Appointed: 12 May 2022

Latest update: 29 December 2024

Andrew F.

Role: Secretary

Appointed: 12 May 2022

Latest update: 29 December 2024

People with significant control

The companies with significant control over this firm are as follows: Tintra Assets (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Berkeley Square, W1J 6BD and was registered as a PSC under the reg no 13620177. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kiesha R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tintra Assets (Uk) Limited
Address: 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13620177
Notified on 19 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 19 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kiesha R.
Notified on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 12 February 2024
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-12
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, July 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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