Introduction
Watch Company
P
PPD INTERNATIONAL HOLDINGS (UK) LTD.
PPD INTERNATIONAL HOLDINGS (UK) LTD. is an active company incorporated on 8 April 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PPD INTERNATIONAL HOLDINGS (UK) LTD. was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11932208
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Granta Park Great Abington Cambridge, CB21 6GQ,
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
GREGG, Rhona
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 29 Nov 2022
GREGG, Rhona
1 Ashley Road, AltrinchamWA14 2DT
Secretary
29 Nov 2022
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Nov 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Nov 2022
Active
AHMED, Syed Waqas
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 29 Mar 2023
AHMED, Syed Waqas
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
29 Mar 2023
Active
CAMERON, Euan Daney Ross
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
Appointed 29 Mar 2023
CAMERON, Euan Daney Ross
1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
29 Mar 2023
Active
GREEN, Georgina Adams
ActiveFountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
Appointed 18 Apr 2024
GREEN, Georgina Adams
Fountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
18 Apr 2024
Active
SMITH, Anthony Hugh
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 29 Mar 2023
SMITH, Anthony Hugh
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
29 Mar 2023
Active
STARR, Alison Jane
ActiveGranta Park, CambridgeCB21 6GQ
Born January 1977
Director
Appointed 18 Apr 2024
STARR, Alison Jane
Granta Park, CambridgeCB21 6GQ
Born January 1977
Director
18 Apr 2024
Active
HARRIS, Richard Stuart
ResignedGreat Abington, CambridgeCB21 6GQ
Born December 1979
Director
Appointed 19 Mar 2020
Resigned 29 Mar 2023
HARRIS, Richard Stuart
Great Abington, CambridgeCB21 6GQ
Born December 1979
Director
19 Mar 2020
Resigned 29 Mar 2023
Resigned
JAMES, Julia Mary
ResignedGreat Abington, CambridgeCB21 6GQ
Born July 1974
Director
Appointed 08 Apr 2019
Resigned 24 May 2023
JAMES, Julia Mary
Great Abington, CambridgeCB21 6GQ
Born July 1974
Director
08 Apr 2019
Resigned 24 May 2023
Resigned
NEILD, Christopher David
ResignedGreat Abington, CambridgeCB21 6GQ
Born November 1962
Director
Appointed 08 Apr 2019
Resigned 19 Mar 2020
NEILD, Christopher David
Great Abington, CambridgeCB21 6GQ
Born November 1962
Director
08 Apr 2019
Resigned 19 Mar 2020
Resigned
NORMAN, David John
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
Appointed 29 Mar 2023
Resigned 18 Apr 2024
NORMAN, David John
1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
29 Mar 2023
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Abington, CambridgeCB21 6GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Wildcat Acquisition Holdings (Uk) Limited
Great Abington, CambridgeCB21 6GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
30 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 November 2022
6 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2022
5 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2020
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2019