Introduction
Watch Company
P
PPM HOLDINGS LIMITED
PPM HOLDINGS LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Newport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PPM HOLDINGS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14345419
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Bradbury House Mission Court Newport, NP20 2DW,
Previous Addresses
Lanyon House Mission Court Newport NP20 2DW United Kingdom
From: 8 September 2022To: 28 February 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARVEY, Mark
ActiveMission Court, NewportNP20 2DW
Born January 1974
Director
Appointed 08 Sept 2022
HARVEY, Mark
Mission Court, NewportNP20 2DW
Born January 1974
Director
08 Sept 2022
Active
THOMAS, Milo Piers Caspian
ActiveMission Court, NewportNP20 2DW
Born June 1991
Director
Appointed 20 Jul 2024
THOMAS, Milo Piers Caspian
Mission Court, NewportNP20 2DW
Born June 1991
Director
20 Jul 2024
Active
THOMAS, Catherine Sian
ResignedMission Court, NewportNP20 2DW
Born July 1966
Director
Appointed 08 Sept 2022
Resigned 20 Jul 2024
THOMAS, Catherine Sian
Mission Court, NewportNP20 2DW
Born July 1966
Director
08 Sept 2022
Resigned 20 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Harvey
ActiveMission Court, NewportNP20 2DW
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Mr Mark Harvey
Mission Court, NewportNP20 2DW
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Active
Mr Peter Francis Connolly
ActiveMission Court, NewportNP20 2DW
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Mr Peter Francis Connolly
Mission Court, NewportNP20 2DW
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023