OpenCompanies

Ppekit Limited

Company number
07809261
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Oct 2011
Nature of business
Wholesale of other intermediate products
Corporate group
Harlequin Bespoke Apparel Limited (2 companies)

Registered office

3 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF

Officers

NameRoleAppointedResigned
DAVIES, Robert Director 13 Oct 2011 1 Oct 2012
TARIQ, Muhammad Talha Director 8 Apr 2013 17 Jul 2013
LEE, Antony Walter Director 13 Oct 2011 17 Sep 2014
LEE, Antony Walter Secretary 13 Oct 2011 17 Sep 2014
PARKHOUSE, Paul Ian Director 17 Sep 2014 31 Aug 2024
SUTCLIFFE, William Director 17 Sep 2014

Control

NameNature of controlNotifiedCeased
Harlequin Estates Limited Ownership Of Shares 75 To 100 Percent 16 Jul 2016 17 Jul 2018
Jester Associates Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2018 20 Mar 2020
Mr Paul Ian Parkhouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Mar 2020 1 Jun 2021
Mr William Sutcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Mar 2020 1 Jun 2021
Harlequin Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021 30 Nov 2022
Harlequin Bespoke Apparel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 £18,164 £1,954 0
30 Nov 2022 £20,106 £303 0
30 Nov 2021 -£58,493 £1,943 0
30 Nov 2020 £71,566 £3,060 0
30 Nov 2019 - £12,320 0
30 Nov 2018 - £5,085 -
30 Nov 2017 - £8,517 -
30 Nov 2016 - £2,742 -
30 Nov 2015 - £3,729 -
30 Nov 2014 - £231 -
31 Dec 2013 - £1,803 -
31 Dec 2012 -£2,619 - -

Connections

Owned by

Ppekit Limited → Harlequin Bespoke Apparel Limited

Directors’ other companies

Companies at the same address

Data