Pps Recovery Systems (holdings) Limited

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General information

Name:

Pps Recovery Systems (holdings) Ltd

Office Address:

1 Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough

Number: 08793696

Incorporation date: 2013-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08793696 eleven years ago, Pps Recovery Systems (holdings) Limited is a Private Limited Company. The active mailing address is 1 Metro Centre, Wellbeck Way, Woodston Peterborough. This company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The latest financial reports cover the period up to 31st March 2022 and the most current confirmation statement was filed on 27th November 2022.

In this business, just about all of director's assignments have so far been fulfilled by Stuart F. who was selected to lead the company in 2014 in May. The business had been guided by Maureen G. until Sunday 30th June 2019. What is more another director, specifically Ian S. quit on Sunday 30th June 2019.

Executives who have control over the firm are as follows: Anna F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 08 May 2014

Latest update: 13 February 2024

People with significant control

Anna F.
Notified on 30 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maureen G.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
substantial control or influence
Ian S.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 August 2015
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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