Ppf Grp Limited. Head office in Coventry. Check Director.

Ppf Grp Limited, Coventry

Ppf Grp Limited is a private limited company. Formerly, it was named Ppf Group Limited (changed on 2015-11-19). Located at Meriden Hall Main Road, Meriden, Coventry CV7 7PT, this 9 years old company was incorporated on 2014-05-14 and is officially classified as "temporary employment agency activities" (SIC: 78200), "activities of head offices" (SIC code: 70100).
8 directors can be found in this company: Stephen W. (appointed on 12 April 2016), Stephen M. (appointed on 12 April 2016), Kent T. (appointed on 12 April 2016). Moving to the secretaries (1 in total), we can name: Nigel D. (appointed on 12 April 2016).

About
Name: Ppf Grp Limited
Number: 09040233
Incorporation date: 2014-05-14
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden Coventry CV7 7PT
SIC code:	78200 - Temporary employment agency activities 70100 - Activities of head offices

Company staff

People with significant control

Ppf Group Limited

10 March 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09658062
Nature of control:	75,01-100% shares

Tim W.

14 May 2017 - 10 March 2022

Nature of control:	significiant influence or control

The due date for Ppf Grp Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was sent on 2023-05-14. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ppf Group Limited has over 3/4 of shares. This corporate PSC can be reached at Main Road, Meriden, CV7 7PT Coventry.

Company filing

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Type		Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 23rd Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Tue, 5th Mar 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England on Mon, 21st May 2018 to Meriden Hall Main Road Meriden Coventry CV7 7PT filed on: 21st, May 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Meriden Hall Main Road Meriden Coventry CV7 7PT England on Mon, 7th Nov 2016 to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD filed on: 7th, November 2016 \| address	Free Download (1 page)
CH01	On Wed, 8th Jun 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on Wed, 1st Jun 2016 to Meriden Hall Main Road Meriden Coventry CV7 7PT filed on: 1st, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2016 \| resolution	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 25th, April 2016 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Apr 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 12th Apr 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AP03	On Tue, 12th Apr 2016, company appointed a new person to the position of a secretary filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Apr 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, April 2016 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, November 2015 \| resolution	Free Download
CERTNM	Company name changed ppf group LIMITEDcertificate issued on 19/11/15 filed on: 19th, November 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 19th, November 2015 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, November 2015 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, October 2015 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, August 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (8 pages)
AD01	Change of registered address from Unit 17-20 Homefarm Luton Hoo Estate Luton LU1 3TD United Kingdom on Tue, 17th Mar 2015 to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD filed on: 17th, March 2015 \| address	Free Download (1 page)
CERTNM	Company name changed ppf grp LIMITEDcertificate issued on 05/03/15 filed on: 5th, March 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CERTNM	Company name changed crossco (1368) LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2014 \| resolution	Free Download (22 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 135043.00 GBP filed on: 15th, August 2014 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 13th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Aug 2014 filed on: 13th, August 2014 \| resolution	Free Download (1 page)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AP03	On Wed, 4th Jun 2014, company appointed a new person to the position of a secretary filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 4th Jun 2014. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 4th, June 2014 \| address	Free Download (1 page)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jun 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
AP01	On Wed, 4th Jun 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2014 \| incorporation	Free Download (15 pages)

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