OpenCompanies

PP (Holdings) Limited

Company number
09361461
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2014
Nature of business
Activities of head offices
Corporate group
WDS Eot Limited (2 companies)

Registered office

7-9 Macon Court
Crewe
CW1 6EA

Officers

NameRoleAppointedResigned
GRIFFITHS, Barry John Director 21 Dec 2020
MORSE, Michelle Dawn Director 21 Dec 2020
GALLIMORE, Shawn William Harold Director 21 Dec 2020
SARON, Paul Director 18 Dec 2014
KENNEY, Paul Richard Director 18 Dec 2014

Control

NameNature of controlNotifiedCeased
Wds Eot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2020
Mr Paul Richard Kenney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Dec 2020
Mr Paul Saron Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 23 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £41,563 £90,597 4
31 Dec 2024 £152,075 £64,338 4
31 Dec 2023 £197,163 £5,567 5
31 Dec 2022 £191,354 £46,309 6
31 Dec 2021 £425,691 £271,534 6
31 Dec 2020 £1,174,356 £816,876 5
31 Dec 2019 £1,029,972 £540,878 2
31 Dec 2018 £566,546 £400,225 2
31 Dec 2017 £490,225 £249,961 2
31 Dec 2016 £297,758 £299,988 -
31 Dec 2015 - - -

Connections

Owned by

PP (Holdings) Limited → WDS Eot Limited

Controls

Directors’ other companies

Registered address

640 companies are registered at this address - likely a registration agent.

Data