Introduction
Watch Company
P
PPD HOLDINGS LIMITED
PPD HOLDINGS LIMITED is an active company incorporated on 9 December 2016 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PPD HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10519195
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,
Previous Addresses
Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
From: 8 December 2017To: 8 January 2026
16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom
From: 5 April 2017To: 8 December 2017
16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ United Kingdom
From: 29 March 2017To: 5 April 2017
Sutton House Clifton Lane Sutton Weaver Runcorn Cheshire WA7 3FW United Kingdom
From: 9 December 2016To: 29 March 2017
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Capital Update
Jan 18
Capital Statement Capital Company With D...
Director Left
Aug 19
Termination Director Company With Name T...
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Capital Reduction
Jan 26
Capital Cancellation Shares
6
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BETTS, Benjamin William, Dr
Active800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
Appointed 29 Dec 2025
BETTS, Benjamin William, Dr
800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
29 Dec 2025
Active
CORNWELL, Tom
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
Appointed 29 Dec 2025
CORNWELL, Tom
800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
29 Dec 2025
Active
BROADBENT, Conrad
ResignedLunts Heath Road, WidnesWA8 5SQ
Born March 1962
Director
Appointed 09 Dec 2016
Resigned 29 Dec 2025
BROADBENT, Conrad
Lunts Heath Road, WidnesWA8 5SQ
Born March 1962
Director
09 Dec 2016
Resigned 29 Dec 2025
Resigned
GIBSON, Joanne Louise
ResignedLunts Heath Road, WidnesWA8 5SQ
Born October 1968
Director
Appointed 09 Dec 2016
Resigned 15 Aug 2019
GIBSON, Joanne Louise
Lunts Heath Road, WidnesWA8 5SQ
Born October 1968
Director
09 Dec 2016
Resigned 15 Aug 2019
Resigned
WOODALL, Jeanette Carol
ResignedLunts Heath Road, WidnesWA8 5SQ
Born September 1965
Director
Appointed 09 Dec 2016
Resigned 29 Dec 2025
WOODALL, Jeanette Carol
Lunts Heath Road, WidnesWA8 5SQ
Born September 1965
Director
09 Dec 2016
Resigned 29 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lacker Bidco Limited
Active800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2025
Lacker Bidco Limited
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2025
Active
Susan Frances Broadbent
CeasedLunts Heath Road, WidnesWA8 5SQ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Ceased 12 Sept 2025
Susan Frances Broadbent
Lunts Heath Road, WidnesWA8 5SQ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Ceased 12 Sept 2025
Ceased
Mr Conrad Broadbent
Ceased800 Brightside Lane, SheffieldS9 2RX
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2016
Ceased 29 Dec 2025
Mr Conrad Broadbent
800 Brightside Lane, SheffieldS9 2RX
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2016
Ceased 29 Dec 2025
Ceased
Filing History
60
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
30 March 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 March 2026
No document
4 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 March 2026
3 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 March 2026
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2026
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 January 2018
8 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017