PPH2 LIMITED

Company Number		05410413
Date formed		2005-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2016-12-27
Type of accounts		DORMANT

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Companies with same name PPH2 LIMITED

The following companies were found which have the same name as PPH2 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PPH2012 LIMITED	LUMBY LANE LITTLEMOOR ROAD PUDSEY LEEDS ENGLAND LS28 9JF	Dissolved	Company formed on the 2012-10-08

Company Officers of PPH2 LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY CLAIRE SYKES	Company Secretary	2005-06-30
MARTIN SHAUN CASHA	Director	2005-06-30
PENDRAGON MANAGEMENT SERVICES LIMITED	Director	2008-04-28
HILARY CLAIRE SYKES	Director	2005-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENDRAGON MANAGEMENT SERVICES LTD	Director	2005-06-30	2009-04-20
DAVID ROBERTSON FORSYTH	Director	2005-06-30	2008-04-28
TREVOR GARRY FINN	Director	2005-06-30	2006-11-27
MITRE SECRETARIES LIMITED	Nominated Secretary	2005-04-01	2005-06-30
MITRE DIRECTORS LIMITED	Nominated Director	2005-04-01	2005-06-30
MITRE SECRETARIES LIMITED	Nominated Director	2005-04-01	2005-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILARY CLAIRE SYKES	RV PENSIONS LIMITED	Company Secretary	2007-03-22	CURRENT	1963-12-09	Dissolved 2016-12-27
HILARY CLAIRE SYKES	RV TRUSTEE COMPANY LIMITED	Company Secretary	2007-02-23	CURRENT	1997-02-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PPH1 LIMITED	Company Secretary	2005-06-30	CURRENT	2005-04-01	Dissolved 2015-04-30
HILARY CLAIRE SYKES	PPH0 LIMITED	Company Secretary	2005-06-30	CURRENT	2005-04-08	Dissolved 2016-01-12
HILARY CLAIRE SYKES	PPH3 LIMITED	Company Secretary	2005-06-22	CURRENT	2005-04-01	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PPH4 LIMITED	Company Secretary	2005-06-22	CURRENT	2005-04-08	Dissolved 2016-12-27
HILARY CLAIRE SYKES	MCGILL FINANCE COMPANY LIMITED(THE)	Company Secretary	2004-02-26	CURRENT	1969-07-29	Dissolved 2014-01-07
HILARY CLAIRE SYKES	OLIVER RIX (PROPERTIES) LIMITED	Company Secretary	2004-02-26	CURRENT	1961-10-25	Dissolved 2014-01-07
HILARY CLAIRE SYKES	QUICKS MOTOR STORES LIMITED	Company Secretary	1999-09-03	CURRENT	1999-09-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PENDRAGON LION LIMITED	Company Secretary	1999-09-03	CURRENT	1999-09-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PENDRAGON BUSINESS DEVELOPMENT LIMITED	Company Secretary	1999-09-03	CURRENT	1999-09-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	BALLRANGE ENGINEERING LIMITED	Company Secretary	1999-04-30	CURRENT	1974-08-27	Dissolved 2013-12-31
HILARY CLAIRE SYKES	SMITHS MOTOR RENTALS (HALIFAX) LIMITED	Company Secretary	1999-04-30	CURRENT	1963-05-09	Dissolved 2013-12-24
HILARY CLAIRE SYKES	NEWCASTLE MOTORS (TELFORD) LIMITED	Company Secretary	1999-04-30	CURRENT	1991-03-13	Dissolved 2013-12-31
HILARY CLAIRE SYKES	EAST MIDLANDS TRUCK CENTRE LIMITED	Company Secretary	1999-04-30	CURRENT	1968-06-10	Dissolved 2014-01-07
HILARY CLAIRE SYKES	DRAGON COLLECTIONS LIMITED	Company Secretary	1999-04-30	CURRENT	1991-03-04	Dissolved 2013-12-31
HILARY CLAIRE SYKES	FINANCE LEASE LIMITED	Company Secretary	1999-04-30	CURRENT	1962-03-22	Dissolved 2013-12-24
HILARY CLAIRE SYKES	LONGLEASE CONTRACTS LIMITED	Company Secretary	1999-04-30	CURRENT	1943-07-19	Dissolved 2014-01-07
HILARY CLAIRE SYKES	EVANS HALSHAW COMMERCIALS LIMITED	Company Secretary	1999-04-30	CURRENT	1973-08-15	Dissolved 2013-12-24
HILARY CLAIRE SYKES	THERMOVAN UK LIMITED	Company Secretary	1999-04-30	CURRENT	1935-03-18	Dissolved 2013-12-24
HILARY CLAIRE SYKES	DV FLEETCARE LIMITED	Company Secretary	1999-04-30	CURRENT	1993-09-29	Dissolved 2013-12-31
HILARY CLAIRE SYKES	C.F.C. LIMITED	Company Secretary	1999-04-30	CURRENT	1993-05-05	Dissolved 2013-12-31
HILARY CLAIRE SYKES	DAVENPORT VERNON LEASING COMPANY LIMITED	Company Secretary	1999-04-30	CURRENT	1970-09-28	Dissolved 2013-12-10
HILARY CLAIRE SYKES	CARENTALS LIMITED	Company Secretary	1999-04-30	CURRENT	1977-04-21	Dissolved 2013-12-24
HILARY CLAIRE SYKES	MOTAPRODUCTS GROUP LIMITED	Company Secretary	1999-04-30	CURRENT	1979-09-06	Dissolved 2013-12-31
HILARY CLAIRE SYKES	EVANS & KITCHEN (TRUCKS) LIMITED	Company Secretary	1999-04-30	CURRENT	1959-06-01	Dissolved 2013-12-24
HILARY CLAIRE SYKES	MOTAPRODUCTS (OVERSEAS) LIMITED	Company Secretary	1999-04-30	CURRENT	1979-08-31	Dissolved 2013-12-31
HILARY CLAIRE SYKES	THE BUSINESS VEHICLE CENTRE LTD.	Company Secretary	1999-04-30	CURRENT	1963-05-01	Dissolved 2013-12-10
HILARY CLAIRE SYKES	CHALFONT PROPERTIES LIMITED	Company Secretary	1999-04-30	CURRENT	1930-09-27	Dissolved 2013-12-10
HILARY CLAIRE SYKES	LONGTON TRUCKS LIMITED	Company Secretary	1999-04-30	CURRENT	1938-01-11	Dissolved 2014-11-11
HILARY CLAIRE SYKES	C.2K LIMITED	Company Secretary	1999-04-30	CURRENT	1984-04-11	Dissolved 2017-01-03
HILARY CLAIRE SYKES	CAR FLEET CONTROL LIMITED	Company Secretary	1999-04-30	CURRENT	1955-09-24	Dissolved 2017-01-03
HILARY CLAIRE SYKES	PENDRAGON QUEST TRUSTEES LIMITED	Company Secretary	1998-06-01	CURRENT	1998-02-12	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PENDRAGON LEASING LIMITED	Company Secretary	1994-12-05	CURRENT	1957-12-19	Dissolved 2014-01-07
HILARY CLAIRE SYKES	PREDATOR VEHICLE SECURITY LIMITED	Company Secretary	1994-12-05	CURRENT	1985-01-02	Dissolved 2014-01-07
HILARY CLAIRE SYKES	FINANCEMASTER LIMITED	Company Secretary	1994-12-05	CURRENT	1983-07-08	Dissolved 2014-01-07
MARTIN SHAUN CASHA	SURESELL LIMITED	Director	2017-02-02	CURRENT	1995-03-22	Active
MARTIN SHAUN CASHA	EVANS HALSHAW (MIDLANDS) LIMITED	Director	2013-04-15	CURRENT	1966-03-30	Active
MARTIN SHAUN CASHA	EVANS HALSHAW (CARDIFF) LIMITED	Director	2013-04-15	CURRENT	1986-01-31	Active
MARTIN SHAUN CASHA	PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED	Director	2013-04-15	CURRENT	1996-10-18	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PENDRAGON COMPANY CAR FINANCE LIMITED	Director	2013-04-15	CURRENT	1988-02-16	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PENDRAGON STOCK FINANCE LIMITED	Director	2013-04-15	CURRENT	1994-02-17	Active
MARTIN SHAUN CASHA	PENDRAGON DEMONSTRATOR FINANCE LIMITED	Director	2013-04-15	CURRENT	1996-09-13	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PINEWOOD TECHNOLOGIES PLC	Director	2013-04-15	CURRENT	1998-04-08	Active
MARTIN SHAUN CASHA	PENDRAGON GROUP SERVICES LIMITED	Director	2013-04-15	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	PENDRAGON DEMONSTRATOR SALES LIMITED	Director	2013-04-15	CURRENT	1996-10-18	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PENDRAGON STOCK LIMITED	Director	2009-04-15	CURRENT	2009-02-24	Active - Proposal to Strike off
MARTIN SHAUN CASHA	RV TRUSTEE COMPANY LIMITED	Director	2007-03-22	CURRENT	1997-02-03	Dissolved 2016-12-27
MARTIN SHAUN CASHA	PENDRAGON OVERSEAS LIMITED	Director	2006-12-05	CURRENT	1989-12-05	Active
MARTIN SHAUN CASHA	EVANS HALSHAW.COM LIMITED	Director	2006-02-14	CURRENT	1937-04-20	Active
MARTIN SHAUN CASHA	REG VARDY (TMH) LIMITED	Director	2006-02-14	CURRENT	1993-06-10	Active
MARTIN SHAUN CASHA	TRUST HOLIDAYS LIMITED	Director	2006-02-14	CURRENT	1993-06-14	Active - Proposal to Strike off
MARTIN SHAUN CASHA	VARDY MARKETING LIMITED	Director	2006-02-14	CURRENT	1994-07-08	Active - Proposal to Strike off
MARTIN SHAUN CASHA	VENTURE (RVL) LIMITED	Director	2006-02-14	CURRENT	1998-10-29	Active - Proposal to Strike off
MARTIN SHAUN CASHA	ROSSLEIGH LIMITED	Director	2006-02-14	CURRENT	2003-04-16	Active - Proposal to Strike off
MARTIN SHAUN CASHA	REG VARDY (MME) LIMITED	Director	2006-02-14	CURRENT	1950-12-26	Active - Proposal to Strike off
MARTIN SHAUN CASHA	TRUST MOTORS (GLASGOW) LIMITED	Director	2006-02-14	CURRENT	1964-05-07	Dissolved 2018-04-10
MARTIN SHAUN CASHA	REG VARDY (ABERDEEN) LIMITED	Director	2006-02-14	CURRENT	1973-04-30	Active - Proposal to Strike off
MARTIN SHAUN CASHA	GELDERD ROAD EIGHT LIMITED	Director	2006-02-14	CURRENT	1948-06-30	Active
MARTIN SHAUN CASHA	NATIONAL FLEET SOLUTIONS LIMITED	Director	2006-02-14	CURRENT	2002-12-24	Active
MARTIN SHAUN CASHA	TYNE TEES PROPERTIES LIMITED	Director	2006-02-14	CURRENT	1943-05-11	Active - Proposal to Strike off
MARTIN SHAUN CASHA	TRUST MOTORS LIMITED	Director	2006-02-14	CURRENT	1945-05-26	Active - Proposal to Strike off
MARTIN SHAUN CASHA	VICTORIA (BAVARIA) LIMITED	Director	2006-02-14	CURRENT	1987-11-20	Active
MARTIN SHAUN CASHA	REG VARDY (PROPERTY MANAGEMENT) LIMITED	Director	2006-02-14	CURRENT	1933-10-09	Active
MARTIN SHAUN CASHA	REG VARDY (MMC) LIMITED	Director	2006-02-14	CURRENT	1989-06-14	Active - Proposal to Strike off
MARTIN SHAUN CASHA	TRUST DEVELOPMENTS LIMITED	Director	2006-02-14	CURRENT	1932-05-02	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED	Director	2006-02-14	CURRENT	1966-03-29	Active
MARTIN SHAUN CASHA	REG VARDY (RENTALS) LIMITED	Director	2006-02-14	CURRENT	1988-05-27	Active - Proposal to Strike off
MARTIN SHAUN CASHA	UNITED MOTOR GROUP LIMITED	Director	2006-02-14	CURRENT	1929-01-01	Active - Proposal to Strike off
MARTIN SHAUN CASHA	TRUST ADVERTISING LIMITED	Director	2006-02-14	CURRENT	1939-02-16	Active - Proposal to Strike off
MARTIN SHAUN CASHA	WAYAHEAD FUEL SERVICES LIMITED	Director	2006-02-14	CURRENT	1963-02-12	Active - Proposal to Strike off
MARTIN SHAUN CASHA	TRUST PROPERTIES LIMITED	Director	2006-02-14	CURRENT	1965-05-03	Active
MARTIN SHAUN CASHA	VARDY (CONTINENTAL) LIMITED	Director	2006-02-14	CURRENT	1965-12-01	Active - Proposal to Strike off
MARTIN SHAUN CASHA	REG VARDY (TMC) LIMITED	Director	2006-02-14	CURRENT	1923-07-13	Active
MARTIN SHAUN CASHA	REG VARDY (DWSB) LIMITED	Director	2006-02-14	CURRENT	1957-04-05	Active - Proposal to Strike off
MARTIN SHAUN CASHA	REG VARDY (RTL) LIMITED	Director	2006-02-14	CURRENT	1946-06-18	Active - Proposal to Strike off
MARTIN SHAUN CASHA	REG VARDY (AMC) LIMITED	Director	2006-02-14	CURRENT	1923-08-03	Active - Proposal to Strike off
MARTIN SHAUN CASHA	REG VARDY (MML) LIMITED	Director	2006-02-14	CURRENT	1962-09-27	Active - Proposal to Strike off
MARTIN SHAUN CASHA	REG VARDY LIMITED	Director	2006-02-14	CURRENT	1958-09-12	Active
MARTIN SHAUN CASHA	VARDY CONTRACT MOTORING LIMITED	Director	2006-02-14	CURRENT	1983-04-05	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PPH3 LIMITED	Director	2005-06-22	CURRENT	2005-04-01	Dissolved 2016-12-27
MARTIN SHAUN CASHA	PPH4 LIMITED	Director	2005-06-22	CURRENT	2005-04-08	Dissolved 2016-12-27
MARTIN SHAUN CASHA	MCGILL FINANCE COMPANY LIMITED(THE)	Director	2004-02-26	CURRENT	1969-07-29	Dissolved 2014-01-07
MARTIN SHAUN CASHA	OLIVER RIX (PROPERTIES) LIMITED	Director	2004-02-26	CURRENT	1961-10-25	Dissolved 2014-01-07
MARTIN SHAUN CASHA	MANCHESTER GARAGES LIMITED	Director	2004-02-26	CURRENT	1988-06-21	Active - Proposal to Strike off
MARTIN SHAUN CASHA	G.E. HARPER LIMITED	Director	2004-02-26	CURRENT	1954-09-22	Active
MARTIN SHAUN CASHA	CHATFIELDS - MARTIN WALTER LIMITED	Director	2004-02-26	CURRENT	1949-06-30	Active
MARTIN SHAUN CASHA	EXECUTIVE MOTOR GROUP LIMITED	Director	2004-02-26	CURRENT	1973-04-27	Active - Proposal to Strike off
MARTIN SHAUN CASHA	FORD PARTS LIMITED	Director	2004-02-26	CURRENT	2000-03-28	Active
MARTIN SHAUN CASHA	CUMBRIA VEHICLES LIMITED	Director	2004-02-26	CURRENT	1937-02-11	Active
MARTIN SHAUN CASHA	DAVIES HOLDINGS LIMITED	Director	2004-02-26	CURRENT	1922-01-11	Active - Proposal to Strike off
MARTIN SHAUN CASHA	DUNHAM & HAINES LIMITED	Director	2004-02-26	CURRENT	1957-03-18	Active
MARTIN SHAUN CASHA	EXTRA RENTALS LIMITED	Director	2004-02-26	CURRENT	1931-06-25	Active
MARTIN SHAUN CASHA	EXECUTIVE MOTORS (STEVENAGE) LIMITED	Director	2004-02-26	CURRENT	1965-11-17	Active - Proposal to Strike off
MARTIN SHAUN CASHA	EVANS HALSHAW LIMITED	Director	2004-02-26	CURRENT	1986-02-28	Active
MARTIN SHAUN CASHA	S M & E PROPERTIES LIMITED	Director	2004-02-26	CURRENT	1990-03-01	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BRAMALL LAIDLAW LIMITED	Director	2004-02-26	CURRENT	1971-04-15	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PETROGATE LIMITED	Director	2004-02-26	CURRENT	1990-08-24	Active
MARTIN SHAUN CASHA	GODFREY DAVIS (LONDON) LIMITED	Director	2004-02-26	CURRENT	1966-03-30	Active - Proposal to Strike off
MARTIN SHAUN CASHA	GODFREY DAVIS (TRUST) LIMITED	Director	2004-02-26	CURRENT	1990-10-25	Active
MARTIN SHAUN CASHA	BLETCHLEY MOTOR GROUP LIMITED	Director	2004-02-26	CURRENT	1982-07-13	Active
MARTIN SHAUN CASHA	BLETCHLEY MOTOR CONTRACTS LIMITED	Director	2004-02-26	CURRENT	1975-03-19	Active - Proposal to Strike off
MARTIN SHAUN CASHA	ANDRE BALDET LIMITED	Director	2004-02-26	CURRENT	1990-04-05	Active
MARTIN SHAUN CASHA	CHARLES DOUGLAS DEALERSHIPS LIMITED	Director	2004-02-26	CURRENT	1938-07-27	Active - Proposal to Strike off
MARTIN SHAUN CASHA	CLARKS GARAGE (NARBOROUGH) LIMITED	Director	2004-02-26	CURRENT	1944-11-22	Active - Proposal to Strike off
MARTIN SHAUN CASHA	COMET VEHICLE CONTRACTS LIMITED	Director	2004-02-26	CURRENT	1947-04-15	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BLETCHLEY PROPERTIES LIMITED	Director	2004-02-26	CURRENT	1959-07-10	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BUIST MANOR LIMITED	Director	2004-02-26	CURRENT	1970-07-24	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BERKHAMSTED MOTOR COMPANY LIMITED	Director	2004-02-26	CURRENT	1977-10-14	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BRAMALL CONTRACTS LIMITED	Director	2004-02-26	CURRENT	1979-05-15	Active
MARTIN SHAUN CASHA	QUICKS (1997) MOTOR HOLDINGS LIMITED	Director	2004-02-26	CURRENT	1989-09-25	Active
MARTIN SHAUN CASHA	QUICKS FINANCE LIMITED	Director	2004-02-26	CURRENT	1989-12-14	Active
MARTIN SHAUN CASHA	OGGELSBY'S LIMITED	Director	2004-02-26	CURRENT	1990-03-01	Active - Proposal to Strike off
MARTIN SHAUN CASHA	LEWCAN LIMITED	Director	2004-02-26	CURRENT	1991-04-03	Active
MARTIN SHAUN CASHA	C D BRAMALL MOTOR GROUP LIMITED	Director	2004-02-26	CURRENT	1993-03-17	Active
MARTIN SHAUN CASHA	CHARLES SIDNEY LIMITED	Director	2004-02-26	CURRENT	1993-06-28	Active
MARTIN SHAUN CASHA	NORTHSIDE TRUCK CENTRE LIMITED	Director	2004-02-26	CURRENT	1993-08-02	Active - Proposal to Strike off
MARTIN SHAUN CASHA	MILES (CHESHAM) LIMITED	Director	2004-02-26	CURRENT	1993-08-02	Active - Proposal to Strike off
MARTIN SHAUN CASHA	CANITANEL CONSULTING LTD.	Director	2004-02-26	CURRENT	2000-03-28	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BRIGHTDART LIMITED	Director	2004-02-26	CURRENT	2002-03-06	Active
MARTIN SHAUN CASHA	PETROGATE PROPERTIES LIMITED	Director	2004-02-26	CURRENT	1974-05-10	Active
MARTIN SHAUN CASHA	HEMEL HEMPSTEAD MOTORS LIMITED	Director	2004-02-26	CURRENT	1908-11-18	Active - Proposal to Strike off
MARTIN SHAUN CASHA	QUICKS (1997) PROPERTIES LIMITED	Director	2004-02-26	CURRENT	1985-12-24	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PREMIER PARTS LIMITED	Director	2004-02-26	CURRENT	1987-03-12	Active - Proposal to Strike off
MARTIN SHAUN CASHA	THE MCGILL GROUP LIMITED	Director	2004-02-26	CURRENT	1989-02-24	Active - Proposal to Strike off
MARTIN SHAUN CASHA	SKIPPER GROUP LIMITED(THE)	Director	2004-02-26	CURRENT	1961-09-20	Active
MARTIN SHAUN CASHA	SANDERSON MURRAY & ELDER LIMITED	Director	2004-02-26	CURRENT	1923-03-29	Active - Proposal to Strike off
MARTIN SHAUN CASHA	VERTCELL LIMITED	Director	2004-02-26	CURRENT	1977-03-23	Active - Proposal to Strike off
MARTIN SHAUN CASHA	STORM OF LEICESTER LTD.	Director	2004-02-26	CURRENT	1978-07-25	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PENDRAGON EXTRA LIMITED	Director	2004-02-26	CURRENT	1969-06-12	Active - Proposal to Strike off
MARTIN SHAUN CASHA	PLUMTREE MOTOR COMPANY LIMITED	Director	2004-02-26	CURRENT	1978-06-22	Active
MARTIN SHAUN CASHA	MANCHESTER GARAGES HOLDINGS LIMITED	Director	2004-02-26	CURRENT	1947-03-12	Active
MARTIN SHAUN CASHA	GODFREY DAVIS MOTOR GROUP LIMITED	Director	2004-02-26	CURRENT	1965-09-28	Active
MARTIN SHAUN CASHA	LEVELING LIMITED	Director	2004-02-26	CURRENT	1983-05-24	Active - Proposal to Strike off
MARTIN SHAUN CASHA	CHATFIELDS LIMITED	Director	2004-02-26	CURRENT	1949-03-16	Active
MARTIN SHAUN CASHA	CHARLES SIDNEY HOLDINGS LIMITED	Director	2004-02-26	CURRENT	1972-11-09	Active - Proposal to Strike off
MARTIN SHAUN CASHA	C.G.S.B. HOLDINGS LIMITED	Director	2004-02-26	CURRENT	1914-06-09	Active
MARTIN SHAUN CASHA	C D BRAMALL YORK LIMITED	Director	2004-02-26	CURRENT	1919-04-25	Active - Proposal to Strike off
MARTIN SHAUN CASHA	C D BRAMALL LIMITED	Director	2004-02-26	CURRENT	1947-11-06	Active
MARTIN SHAUN CASHA	C D BRAMALL DEALERSHIPS LIMITED	Director	2004-02-26	CURRENT	1950-01-11	Active
MARTIN SHAUN CASHA	BRAMALL QUICKS LIMITED	Director	2004-02-26	CURRENT	1919-08-25	Active
MARTIN SHAUN CASHA	BRAMALL QUICKS DEALERSHIPS LIMITED	Director	2004-02-26	CURRENT	1965-10-15	Active
MARTIN SHAUN CASHA	BOXMOOR MOTORS LIMITED	Director	2004-02-26	CURRENT	1961-12-07	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BRIDGEGATE LIMITED	Director	2004-02-26	CURRENT	1976-09-29	Active
MARTIN SHAUN CASHA	BLETCHLEY MOTORS CAR SALES LIMITED	Director	2004-02-26	CURRENT	1962-10-22	Active - Proposal to Strike off
MARTIN SHAUN CASHA	BLETCHLEY MOTOR COMPANY LIMITED	Director	2004-02-26	CURRENT	1975-06-13	Active
MARTIN SHAUN CASHA	BLETCHLEY MOTOR RENTALS LIMITED	Director	2004-02-26	CURRENT	1965-11-26	Active - Proposal to Strike off
MARTIN SHAUN CASHA	READES OF TELFORD LIMITED	Director	2002-01-24	CURRENT	1991-03-13	Active - Proposal to Strike off
MARTIN SHAUN CASHA	STRIPESTAR LIMITED	Director	2002-01-21	CURRENT	1999-06-10	Active
MARTIN SHAUN CASHA	QUICKS MOTOR STORES LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Dissolved 2016-12-27
MARTIN SHAUN CASHA	STRATSTONE.COM LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	STRATSTONE MOTOR HOLDINGS LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	STRATSTONE LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	PENDRAGON AUTOMOTIVE SERVICES LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	PENDRAGON PREMIER LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	PENDRAGON SABRE LIMITED	Director	1999-12-20	CURRENT	1999-09-03	Active
MARTIN SHAUN CASHA	C.2K LIMITED	Director	1999-02-09	CURRENT	1984-04-11	Dissolved 2017-01-03
MARTIN SHAUN CASHA	CAR FLEET CONTROL LIMITED	Director	1999-02-09	CURRENT	1955-09-24	Dissolved 2017-01-03
MARTIN SHAUN CASHA	CAR STORE LIMITED	Director	1999-02-09	CURRENT	1980-02-29	Active
MARTIN SHAUN CASHA	EVANS HALSHAW MOTOR HOLDINGS LIMITED	Director	1999-02-09	CURRENT	1975-05-13	Active
MARTIN SHAUN CASHA	EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED	Director	1999-02-09	CURRENT	1981-03-25	Active - Proposal to Strike off
MARTIN SHAUN CASHA	EVANS HALSHAW (CHESHAM) LIMITED	Director	1999-02-09	CURRENT	1986-03-03	Active - Proposal to Strike off
MARTIN SHAUN CASHA	CAR STORE.COM LIMITED	Director	1999-02-09	CURRENT	1978-03-28	Active
MARTIN SHAUN CASHA	EVANS HALSHAW (DORMANTS) LIMITED	Director	1999-02-03	CURRENT	1984-08-07	Active
MARTIN SHAUN CASHA	PENDRAGON PROPERTY HOLDINGS LIMITED	Director	1997-12-08	CURRENT	1997-09-19	Active
MARTIN SHAUN CASHA	EXCALIBUR MOTOR FINANCE LIMITED	Director	1996-09-02	CURRENT	1985-05-15	Active - Proposal to Strike off
MARTIN SHAUN CASHA	ARENA AUTO LIMITED	Director	1995-10-02	CURRENT	1995-08-04	Active
MARTIN SHAUN CASHA	DERWENT VEHICLES LIMITED	Director	1995-09-19	CURRENT	1943-06-07	Active
MARTIN SHAUN CASHA	PARAMOUNT CARS LIMITED	Director	1995-09-19	CURRENT	1981-11-12	Active
MARTIN SHAUN CASHA	ALLOY RACING EQUIPMENT LIMITED	Director	1995-09-19	CURRENT	1967-03-16	Active
MARTIN SHAUN CASHA	PENDRAGON MANAGEMENT SERVICES LIMITED	Director	1995-09-19	CURRENT	1987-11-04	Active
MARTIN SHAUN CASHA	PENDRAGON VEHICLE MANAGEMENT LIMITED	Director	1995-09-19	CURRENT	1915-08-26	Active
MARTIN SHAUN CASHA	PINEWOOD TECHNOLOGIES GROUP PLC	Director	1995-09-12	CURRENT	1988-10-12	Active
MARTIN SHAUN CASHA	PENDRAGON MOTOR GROUP LIMITED	Director	1994-11-07	CURRENT	1987-09-14	Active
HILARY CLAIRE SYKES	PENDRAGON GROUP PENSION TRUSTEES LIMITED	Director	2018-01-01	CURRENT	2012-07-23	Active
HILARY CLAIRE SYKES	CENTRAL MOTOR COMPANY (LEICESTER) LIMITED	Director	2015-11-17	CURRENT	1911-05-04	Active
HILARY CLAIRE SYKES	MANCHESTER GARAGES (CARS) LIMITED	Director	2010-09-23	CURRENT	1976-05-25	Active - Proposal to Strike off
HILARY CLAIRE SYKES	SKIPPER OF TORBAY LIMITED	Director	2010-09-23	CURRENT	1951-12-07	Active - Proposal to Strike off
HILARY CLAIRE SYKES	SMITHS MOTOR RENTALS (HALIFAX) LIMITED	Director	2009-04-24	CURRENT	1963-05-09	Dissolved 2013-12-24
HILARY CLAIRE SYKES	EAST MIDLANDS TRUCK CENTRE LIMITED	Director	2009-04-24	CURRENT	1968-06-10	Dissolved 2014-01-07
HILARY CLAIRE SYKES	LONGLEASE CONTRACTS LIMITED	Director	2009-04-24	CURRENT	1943-07-19	Dissolved 2014-01-07
HILARY CLAIRE SYKES	THERMOVAN UK LIMITED	Director	2009-04-24	CURRENT	1935-03-18	Dissolved 2013-12-24
HILARY CLAIRE SYKES	CARENTALS LIMITED	Director	2009-04-24	CURRENT	1977-04-21	Dissolved 2013-12-24
HILARY CLAIRE SYKES	EVANS & KITCHEN (TRUCKS) LIMITED	Director	2009-04-24	CURRENT	1959-06-01	Dissolved 2013-12-24
HILARY CLAIRE SYKES	CHALFONT PROPERTIES LIMITED	Director	2009-04-24	CURRENT	1930-09-27	Dissolved 2013-12-10
HILARY CLAIRE SYKES	RV TRUSTEE COMPANY LIMITED	Director	2007-02-23	CURRENT	1997-02-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	REG VARDY (RTL) LIMITED	Director	2006-02-14	CURRENT	1946-06-18	Active - Proposal to Strike off
HILARY CLAIRE SYKES	PPH3 LIMITED	Director	2005-06-22	CURRENT	2005-04-01	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PPH4 LIMITED	Director	2005-06-22	CURRENT	2005-04-08	Dissolved 2016-12-27
HILARY CLAIRE SYKES	MCGILL FINANCE COMPANY LIMITED(THE)	Director	2004-02-26	CURRENT	1969-07-29	Dissolved 2014-01-07
HILARY CLAIRE SYKES	OLIVER RIX (PROPERTIES) LIMITED	Director	2004-02-26	CURRENT	1961-10-25	Dissolved 2014-01-07
HILARY CLAIRE SYKES	PENDRAGON PENSION TRUSTEES LIMITED	Director	2000-10-18	CURRENT	1989-04-19	Dissolved 2016-12-27
HILARY CLAIRE SYKES	QUICKS MOTOR STORES LIMITED	Director	1999-09-03	CURRENT	1999-09-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PENDRAGON LION LIMITED	Director	1999-09-03	CURRENT	1999-09-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	PENDRAGON BUSINESS DEVELOPMENT LIMITED	Director	1999-09-03	CURRENT	1999-09-03	Dissolved 2016-12-27
HILARY CLAIRE SYKES	C.2K LIMITED	Director	1999-04-27	CURRENT	1984-04-11	Dissolved 2017-01-03
HILARY CLAIRE SYKES	CAR FLEET CONTROL LIMITED	Director	1999-04-27	CURRENT	1955-09-24	Dissolved 2017-01-03
HILARY CLAIRE SYKES	PENDRAGON QUEST TRUSTEES LIMITED	Director	1998-06-02	CURRENT	1998-02-12	Dissolved 2016-12-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-04	DS01	APPLICATION FOR STRIKING-OFF
2016-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14	AR01	01/04/16 FULL LIST
2015-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	01/04/15 FULL LIST
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09	AR01	01/04/14 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09	AR01	01/04/13 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05	AR01	01/04/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07	AR01	01/04/11 FULL LIST
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 07/04/2011
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 07/04/2011
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 07/04/2011
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13	AR01	01/04/10 FULL LIST
2010-04-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 01/04/2010
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR PENDRAGON MANAGEMENT SERVICES LTD
2009-04-20	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID FORSYTH
2008-05-09	288a	DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMITED
2008-04-16	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-06	288b	DIRECTOR RESIGNED
2006-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-15	288b	DIRECTOR RESIGNED
2005-07-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2005-07-04	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-06-20	CERTNM	COMPANY NAME CHANGED INTERCEDE 2037 LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PPH2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PPH2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATE 22 APRIL 1996 AND	2005-08-25	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of PPH2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PPH2 LIMITED

Trademarks

We have not found any records of PPH2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PPH2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PPH2 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PPH2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PPH2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PPH2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 14:46:13
Primary Source:	Companies House

Company Overview

Company Officers of PPH2 LIMITED

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