PH
PPJ HOLDINGS LIMITED
DissolvedCompany number 06471606
London, England · Incorporated 14 January 2008
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Last updated on 3 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
2 April 2024
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Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024
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Gazette Notice Voluntary
Gazette
16 January 2024
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Dissolution Application Strike Off Company
Dissolution
4 January 2024
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Termination Director Company With Name Termination Date
Officers
19 December 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023
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Confirmation Statement With Updates
Confirmation Statement
30 March 2023
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Memorandum Articles
Incorporation
18 January 2023
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Resolution
Resolution
18 January 2023
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Change To A Person With Significant Control
Persons With Significant Control
17 January 2023
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Appoint Person Director Company With Name Date
Officers
17 January 2023
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Appoint Person Director Company With Name Date
Officers
17 January 2023
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Appoint Person Secretary Company With Name Date
Officers
17 January 2023
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Termination Secretary Company With Name Termination Date
Officers
17 January 2023
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Termination Director Company With Name Termination Date
Officers
17 January 2023
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Change Account Reference Date Company Previous Shortened
Accounts
17 January 2023
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Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023
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Mortgage Satisfy Charge Full
Mortgage
12 January 2023
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Change Person Director Company With Change Date
Officers
4 November 2022
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Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021
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Appoint Person Director Company With Name Date
Officers
25 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019
View
Termination Director Company With Name Termination Date
Officers
8 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019
View
Legacy
Miscellaneous
17 April 2019
View
Change Person Director Company With Change Date
Officers
1 April 2019
View
Change Person Secretary Company With Change Date
Officers
1 April 2019
View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019
View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2018
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Confirmation Statement With No Updates
Confirmation Statement
15 January 2018
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Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016
View
Change Person Secretary Company With Change Date
Officers
4 March 2016
View
Change Person Director Company With Change Date
Officers
4 March 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016
View
Change Person Director Company With Change Date
Officers
28 January 2016
View
Change Person Secretary Company With Change Date
Officers
28 January 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014
View
Change Person Secretary Company With Change Date
Officers
17 December 2014
View
Change Person Director Company With Change Date
Officers
17 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009
View
Legacy
Annual Return
3 February 2009
View
Legacy
Officers
2 February 2009
View
Legacy
Officers
2 February 2009
View
Legacy
Mortgage
13 February 2008
View
Legacy
Accounts
2 February 2008
View
Incorporation Company
Incorporation
14 January 2008
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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