PG

P&P GROUP LIMITED

Active

Company number 06220227

Stevenage, England · Incorporated 19 April 2007

Falcon House, Primett Road, Stevenage, SG1 3EE, England

Travel agency activities · SIC 79110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Patteson Court Nutfield Road Redhill Surrey RH1 4ED · until 28 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CM
COOK, Mathew Edmund
Director
1 November 2018
CP
COOK, Philip Edmund
Director
19 April 2007
RK
ROBERTS, Kylie Jade
Director · Resigned
1 March 2018
CM
CHAPMAN, Matthew James
Director · Resigned
3 May 2016
EM
EADE, Martin John
Director · Resigned
3 May 2016
LJ
LACEY, Jacqueline Ann
Director · Resigned
3 May 2016
MK
MATHER, Kylie Jade
Director · Resigned
3 May 2016
LA
LEWIS, Adam Brian
Director · Resigned
1 April 2015
HK
HENDERSON, Kristie
Secretary · Resigned
19 April 2007

Persons with significant control

PS
Ppa Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Gazette Filings Brought Up To Date
Gazette
23 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Gazette Notice Compulsory
Gazette
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Gazette Filings Brought Up To Date
Gazette
19 March 2016 View
Accounts With Accounts Type Group
Accounts
16 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Resolution
Resolution
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Secretary Company With Change Date
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
7 November 2007 View
Incorporation Company
Incorporation
19 April 2007 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

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  • Credit score & payment risk
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  • Recommended credit limit

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