PH

PPC HOLDCO LIMITED

Active

Company number 10996361

Romford, United Kingdom · Incorporated 4 October 2017

St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company history

Previous company names

BPH HOLDCO LIMITED · 4 October 2017 – 20 December 2019

DTP HOLDCO LIMITED · 20 December 2019 – 12 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ppc Regional Hospitality Group Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2017

Funding

2 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
23 November 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2024 View
Certificate Change Of Name Company
Change Of Name
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Resolution
Resolution
28 September 2023 View
Legacy
Insolvency
28 September 2023 View
Legacy
Capital
28 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Resolution
Resolution
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Legacy
Miscellaneous
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Capital Allotment Shares
Capital
4 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Change Sail Address Company With New Address
Address
22 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Incorporation Company
Incorporation
4 October 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RM1 3NH

K.S.L. THOMAS & CO. LIMITED
#00711790
active
TRICON FOODSERVICE CONSULTANTS LIMITED
#01532611
active
THE HARROGATE INTERNATIONAL HOTEL LIMITED
#01628086
active
PPC HOSPITALITY (UK) COMPANY LIMITED
#01958053
active
CHESTER INTERNATIONAL HOTEL LIMITED
#01999608
active
See all companies at RM1 3NH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.