Introduction
Watch Company
P
PP RECRUITMENT HOLDINGS LIMITED
PP RECRUITMENT HOLDINGS LIMITED is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PP RECRUITMENT HOLDINGS LIMITED was registered 1 year ago.(SIC: 78109)
Status
active
Active since 1 years ago
Company No
15816316
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2024 (1 year ago)
Next Due
Due by 3 July 2026
Period: 3 July 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
17 St Helens Place Pp Recruitment Holdings Limited London, EC3A 6DG,
Previous Addresses
40 George Street 4th Floor London W1U 7DW England
From: 3 July 2024To: 16 January 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Share Issue
Feb 26
Capital Alter Shares Subdivision
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OGDEN, Cameron Peter James
ActiveSt Helens Place, LondonEC3A 6DG
Born October 1977
Director
Appointed 03 Jul 2024
OGDEN, Cameron Peter James
St Helens Place, LondonEC3A 6DG
Born October 1977
Director
03 Jul 2024
Active
WILLOUGHBY, James Lucas
ActiveSt Helens Place, LondonEC3A 6DG
Born July 1978
Director
Appointed 03 Jul 2024
WILLOUGHBY, James Lucas
St Helens Place, LondonEC3A 6DG
Born July 1978
Director
03 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Street, LondonW1U 7DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Puffin Point Fic Holdings Limited
George Street, LondonW1U 7DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 February 2026
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2024