| Company Name | PPP Premier Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09912954 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
| Previous Name | PPP International Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Stanley Edmondson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 The Parade Barry South Glamorgan CF62 6SG Wales |
| Director Name | Mr Colin Wardman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director/Business Consultant |
| Country of Residence | England |
| Correspondence Address | Lime Cottage Thornton Park Thornton Le Street Thirsk North Yorkshire YO7 4DW |
| Director Name | Mr Nicolas Klaassen |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 March 2021) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 219 St. Vincent Street Glasgow G2 5QY Scotland |
Location
| Registered Address | Lime Cottage Thornton Park Thornton Le Street Thirsk North Yorkshire YO7 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thornton-le-Street |
| Ward | Bagby & Thorntons |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 11 July 2019 | Appointment of Mr. Nicolas Klaassen as a director on 11 July 2019 (2 pages) |
| 11 December 2018 | Notification of Colin Wardman as a person with significant control on 11 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 11 December 2018 | Withdrawal of a person with significant control statement on 11 December 2018 (2 pages) |
| 11 December 2018 | Notification of John Stanley Edmondson as a person with significant control on 11 December 2018 (2 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 9 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 19 May 2016 | Resolutions
|
| 19 May 2016 | Resolutions
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|