| Company Name | PPRE Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10504329 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Charles Bitel |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Jonathan Allan Caplan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Nicholas James Hopkinson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 25 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 26 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 February 2021 | Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 5 Welbeck Street London W1G 9YQ on 24 February 2021 (1 page) |
| 24 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 7 January 2020 | Statement of capital following an allotment of shares on 5 April 2018
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| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
| 31 January 2018 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
| 23 January 2018 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 28 November 2017 | Statement of capital following an allotment of shares on 18 April 2017
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| 28 November 2017 | Statement of capital following an allotment of shares on 18 April 2017
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
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| 14 November 2017 | Second filing of Confirmation Statement dated 11/04/2017 (5 pages) |
| 14 November 2017 | Second filing of Confirmation Statement dated 11/04/2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 13 October 2017 | Statement of capital following an allotment of shares on 19 January 2017
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| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 13 October 2017 | Statement of capital following an allotment of shares on 19 January 2017
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| 25 July 2017 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates
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| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 11 April 2017 with updates
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| 24 February 2017 | Resolutions
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| 24 February 2017 | Resolutions
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| 24 February 2017 | Resolutions
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| 24 February 2017 | Resolutions
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| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
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| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
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