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PPGH TOPCO LIMITED (12967333)

PPGH TOPCO LIMITED (12967333) is an active UK company. incorporated on 22 October 2020. with registered office in South Normanton. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. PPGH TOPCO LIMITED has been registered for 5 years.

Company Number
12967333
Status
active
Type
ltd
Incorporated
22 October 2020
Age
5 years
Address
Moorewood House 15 Maisies Way, South Normanton, DE55 2DS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
SIC Codes
56302

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PPGH TOPCO LIMITED

PPGH TOPCO LIMITED is an active company incorporated on 22 October 2020 with the registered office located in South Normanton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. PPGH TOPCO LIMITED was registered 5 years ago.(SIC: 56302)

Status

active

Active since 5 years ago

Company No

12967333

LTD Company

Age

5 Years

Incorporated 22 October 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

Moorewood House 15 Maisies Way The Village South Normanton, DE55 2DS,

Timeline

19 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Dec 20
Funding Round
Jul 21
Share Issue
Jul 21
Capital Update
Nov 21
New Owner
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Director Joined
Mar 23
Loan Cleared
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jul 24
Director Left
May 25
Director Joined
Sept 25
Director Left
Jan 26
3
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2025
AAAnnual Accounts
Legacy
4 October 2025
PARENT_ACCPARENT_ACC
Legacy
4 October 2025
AGREEMENT2AGREEMENT2
Legacy
4 October 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 November 2024
AAAnnual Accounts
Legacy
26 November 2024
PARENT_ACCPARENT_ACC
Legacy
26 November 2024
GUARANTEE2GUARANTEE2
Legacy
26 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Legacy
7 November 2024
PARENT_ACCPARENT_ACC
Legacy
7 November 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 May 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
16 March 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
12 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 November 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
23 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
10 August 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 August 2022
PSC01Notification of Individual PSC
Resolution
19 January 2022
RESOLUTIONSResolutions
Memorandum Articles
7 December 2021
MAMA
Resolution
7 December 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 December 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 November 2021
SH19Statement of Capital
Legacy
30 November 2021
SH20SH20
Legacy
30 November 2021
CAP-SSCAP-SS
Resolution
30 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Capital Alter Shares Subdivision
31 July 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
31 July 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Memorandum Articles
31 July 2021
MAMA
Capital Variation Of Rights Attached To Shares
30 July 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
22 October 2020
AA01Change of Accounting Reference Date
Incorporation Company
22 October 2020
NEWINCIncorporation