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PP NOMINEE HOLDING COMPANY LIMITED

Company number 10802521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
06 Jun 2024 PSC01 Notification of Bernard Paul Landi as a person with significant control on 6 June 2024
06 Jun 2024 PSC07 Cessation of Humanitas Meritus Fz-Llc as a person with significant control on 6 March 2024
06 Jun 2024 AP01 Appointment of Mr Bernard Paul Landi as a director on 6 June 2024
06 Jun 2024 TM01 Termination of appointment of Dan-Gunnar Bjarne Andersson as a director on 6 June 2024
19 Apr 2024 TM01 Termination of appointment of Atif Kamran as a director on 19 April 2024
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jul 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 62 Stakes Road Waterlooville PO7 5NT on 18 July 2022
15 Jul 2022 AD01 Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5AB to 14 Clarendon Street Nottingham NG1 5HQ on 15 July 2022
13 Jul 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5AB on 13 July 2022
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2022 AD01 Registered office address changed from 62 Stakes Road Waterlooville PO7 5NT England to 14 Clarendon Street Nottingham NG1 5HQ on 13 March 2022
11 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 62 Stakes Road Waterlooville PO7 5NT on 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2021 AD01 Registered office address changed from 62 Stakes Road Waterlooville PO7 5NT England to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 62 Stakes Road Waterlooville PO7 5NT on 15 June 2021
07 Oct 2020 PSC07 Cessation of Dan-Gunnar Bjarne Andersson as a person with significant control on 1 October 2020
07 Oct 2020 PSC02 Notification of Humanitas Meritus Fz-Llc as a person with significant control on 1 October 2020
30 Sep 2020 PSC01 Notification of Dan-Gunnar Bjarne Andersson as a person with significant control on 30 September 2020