OpenCompanies

PPS Equipment Holdings Limited

Company number
07907410
Status
Active
Type
Ltd
Incorporated
12 Jan 2012
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
HB Tahoe UK Bidco Limited (3 companies)

Registered office

Officers

NameRoleAppointedResigned
TUTT, Jeremy Edward Director 1 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr David Mitchell Peggie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
11 Nov 2016 9 Feb 2026
Bgf Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Feb 2026
Hb Tahoe Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2026

Accounts

Connections

Owned by

PPS Equipment Holdings Limited → HB Tahoe UK Bidco Limited

Controls

Directors’ other companies

Data