OpenCompanies

PP Nominee Holding Company Limited

Company number
10802521
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

62 Stakes Road
Waterlooville
PO7 5NT

Officers

NameRoleAppointedResigned
LANDI, Bernard Paul Director 6 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Bernard Paul Landi Ownership Of Shares 75 To 100 Percent 6 Jun 2024
Humanitas Meritus Fz-Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2020 6 Mar 2024
Mr Dan-Gunnar Bjarne Andersson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2020 1 Oct 2020
Mr Pete Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2017 30 Sep 2020

Accounts

Year ended Cash Employees
30 Jun 2025 £3,337 1
30 Jun 2024 - 1
30 Jun 2023 - 0
30 Jun 2022 - 1
30 Jun 2021 - 1
30 Jun 2020 - 1
30 Jun 2019 - -
30 Jun 2018 - -

Connections

Directors’ other companies

Registered address

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

Data