PH

PPM HOLDINGS LIMITED

Dissolved

Company number 03565788

· Incorporated 12 May 1998

140 London Wall, London, EC2Y 5DN

Last updated on 7 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2014

Company history

Previous company names

TRILLIUM GROUP LIMITED · 12 May 1998 – 17 July 1998

Company overview

PPM Holdings Limited was a private limited company incorporated on 12 May 1998 under the jurisdiction of England and Wales. The company was dissolved on 2 November 2021 following voluntary dissolution.

Its registered office was at 140 London Wall, London, EC2Y 5DN. The company’s principal activity was classified under SIC code 74990. It filed total-exemption-full accounts to 31 March 2020 and had no charges, no insolvency history and had never been liquidated.

At the time of dissolution, the directors were Adam Dakin and Graham Henry Edwards, both resident in England. Aaron Jon Burns served as company secretary. Trillium Holdings Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company entered voluntary dissolution proceedings in 2021, with the necessary Gazette notices published in August and November 2021 leading to its formal dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trillium Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

1 funding round
30 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2021 View
Gazette Notice Voluntary
Gazette
17 August 2021 View
Dissolution Application Strike Off Company
Dissolution
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Legacy
Capital
6 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2017 View
Legacy
Insolvency
6 April 2017 View
Resolution
Resolution
6 April 2017 View
Resolution
Resolution
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Legacy
Capital
14 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2016 View
Legacy
Insolvency
14 June 2016 View
Resolution
Resolution
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Resolution
Resolution
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Resolution
Resolution
16 October 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
20 October 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
2 June 2008 View
Resolution
Resolution
21 December 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
14 August 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
18 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Accounts
17 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Accounts
14 April 1999 View
Memorandum Articles
Incorporation
21 July 1998 View
Certificate Change Of Name Company
Change Of Name
16 July 1998 View
Incorporation Company
Incorporation
12 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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