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Company Information for

PPF GRP LIMITED

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT,
Company Registration Number
09040233
Private Limited Company
Active

Company Overview

About Ppf Grp Ltd
PPF GRP LIMITED was founded on 2014-05-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Ppf Grp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PPF GRP LIMITED
 
Legal Registered Office
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT
Other companies in LU1
 
Previous Names
PPF GROUP LIMITED19/11/2015
PPF GRP LIMITED05/03/2015
CROSSCO (1368) LIMITED11/09/2014
Filing Information
Company Number 09040233
Company ID Number 09040233
Date formed 2014-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts DORMANT
Last Datalog update: 2024-05-16 12:07:14
Primary Source:Companies House
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Company Officers of PPF GRP LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN DUDLEY
 Company Secretary 2016-04-12
STEVE DAVIS
 Director 2014-06-04
GEORGE MARK HOWITT
 Director 2014-06-04
PETER JAMES HOWITT
 Director 2014-06-04
STEPHEN CARLO MOGANO
 Director 2016-04-12
STEPHEN ANDREW RISBRIDGER
 Director 2014-06-04
ANDREW JOHN RODGERS
 Director 2014-06-04
KENT STEVEN THOMPSON
 Director 2016-04-12
LISA ALICE THURKETTLE
 Director 2016-04-12
ANDREW WALDRON
 Director 2014-06-04
STEPHEN WILLIAM WEST
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE DAVIS
 Company Secretary 2014-06-04 2016-04-12
KEITH FREDERICK CHURCHHOUSE
 Director 2014-06-27 2016-04-12
NICHOLAS JOHN GUYTON
 Director 2014-06-27 2016-04-12
SEAN TORQUIL NICOLSON
 Director 2014-05-14 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE DAVIS LGV NETWORK LIMITED Director 2012-07-16 CURRENT 2012-07-12 Active
STEVE DAVIS TW NETWORK LTD Director 2005-11-18 CURRENT 2005-11-18 Active
STEVE DAVIS PPF LIMITED Director 2005-08-01 CURRENT 1997-04-14 Active
GEORGE MARK HOWITT PPF GROUP LIMITED Director 2015-08-05 CURRENT 2015-06-25 Active
GEORGE MARK HOWITT LGV TRAINING NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GEORGE MARK HOWITT LGV DRIVER NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GEORGE MARK HOWITT LGV NETWORK LIMITED Director 2012-07-16 CURRENT 2012-07-12 Active
GEORGE MARK HOWITT CPC TRAINING NETWORK LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
GEORGE MARK HOWITT TSOLV LTD Director 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
GEORGE MARK HOWITT ADR CONTRACTING LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
GEORGE MARK HOWITT AGENCY DRIVERS NETWORK LIMITED Director 2007-08-01 CURRENT 2007-06-25 Active
GEORGE MARK HOWITT PROMOTING THE PERFECT FIT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
GEORGE MARK HOWITT AGENCY DRIVERS REGISTER LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
GEORGE MARK HOWITT ADR NETWORK LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GEORGE MARK HOWITT TW NETWORK LTD Director 2005-11-18 CURRENT 2005-11-18 Active
GEORGE MARK HOWITT ADR RESOURCES LTD Director 1999-07-23 CURRENT 1999-04-01 Active
GEORGE MARK HOWITT PPF LIMITED Director 1999-05-01 CURRENT 1997-04-14 Active
PETER JAMES HOWITT LGV TRAINING NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
PETER JAMES HOWITT LGV DRIVER NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
PETER JAMES HOWITT LGV NETWORK LIMITED Director 2012-07-16 CURRENT 2012-07-12 Active
PETER JAMES HOWITT ADR CONTRACTING LIMITED Director 2009-06-20 CURRENT 2008-02-21 Active - Proposal to Strike off
PETER JAMES HOWITT TW NETWORK LTD Director 2009-06-20 CURRENT 2005-11-18 Active
PETER JAMES HOWITT PROMOTING THE PERFECT FIT LIMITED Director 2009-06-20 CURRENT 2006-03-10 Active - Proposal to Strike off
PETER JAMES HOWITT ADR RESOURCES LTD Director 2009-06-20 CURRENT 1999-04-01 Active
PETER JAMES HOWITT AGENCY DRIVERS NETWORK LIMITED Director 2009-06-20 CURRENT 2007-06-25 Active
PETER JAMES HOWITT PPF LIMITED Director 2009-06-20 CURRENT 1997-04-14 Active
PETER JAMES HOWITT ADR NETWORK LIMITED Director 2009-06-20 CURRENT 2006-01-16 Active - Proposal to Strike off
PETER JAMES HOWITT AGENCY DRIVERS REGISTER LIMITED Director 2009-06-20 CURRENT 2006-01-24 Active
STEPHEN CARLO MOGANO RAPIER EMPLOYMENT LIMITED Director 2017-12-01 CURRENT 1989-04-20 Active
STEPHEN CARLO MOGANO CARE AT HOME (SCOTLAND) LIMITED Director 2017-09-27 CURRENT 2014-11-14 Active - Proposal to Strike off
STEPHEN CARLO MOGANO PERTEMPS MANAGED SOLUTIONS LIMITED Director 2017-09-04 CURRENT 2017-06-23 Active
STEPHEN CARLO MOGANO ISE PARTNERS LIMITED Director 2017-01-25 CURRENT 2007-05-03 Active
STEPHEN CARLO MOGANO TW NETWORK LTD Director 2016-04-12 CURRENT 2005-11-18 Active
STEPHEN CARLO MOGANO PPF GROUP LIMITED Director 2016-04-12 CURRENT 2015-06-25 Active
STEPHEN CARLO MOGANO LGV NETWORK LIMITED Director 2016-04-12 CURRENT 2012-07-12 Active
STEPHEN CARLO MOGANO PPF LIMITED Director 2016-04-12 CURRENT 1997-04-14 Active
STEPHEN CARLO MOGANO PERTEMPS PROFESSIONAL DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-01-14 Active
STEPHEN CARLO MOGANO RIVERSIDE RECRUITMENT (UK) LIMITED Director 2014-08-05 CURRENT 2001-01-18 Active
STEPHEN CARLO MOGANO RED PERSONNEL LIMITED Director 2013-11-04 CURRENT 2005-07-14 Active
STEPHEN CARLO MOGANO NHSC (SCOTLAND) LIMITED Director 2013-05-31 CURRENT 2012-09-19 Active - Proposal to Strike off
STEPHEN CARLO MOGANO ESOS LIMITED Director 2013-03-22 CURRENT 2011-01-24 Active
STEPHEN CARLO MOGANO PERTEMPS NETWORK ADMINISTRATION LIMITED Director 2013-03-22 CURRENT 2003-08-22 Active
STEPHEN CARLO MOGANO ESOS NET LIMITED Director 2013-03-22 CURRENT 2001-02-20 Active
STEPHEN CARLO MOGANO FIRECRACKER TALENT LIMITED Director 2013-01-02 CURRENT 2012-08-14 Active - Proposal to Strike off
STEPHEN CARLO MOGANO THE EDUCATION NETWORK (MIDLANDS) LIMITED Director 2012-10-05 CURRENT 2010-03-16 Active - Proposal to Strike off
STEPHEN CARLO MOGANO HUMAN CLOUD LIMITED Director 2012-09-26 CURRENT 2011-12-20 Active
STEPHEN CARLO MOGANO PERTEMPS PORTAL LIMITED Director 2012-09-04 CURRENT 2012-08-21 Dissolved 2016-04-05
STEPHEN CARLO MOGANO PERTEMPS ONLINE SHOPPING HUB LIMITED Director 2012-04-20 CURRENT 2004-08-27 Active
STEPHEN CARLO MOGANO TRAIN IN RECRUITMENT LIMITED Director 2012-02-02 CURRENT 2010-03-10 Active
STEPHEN CARLO MOGANO FISHTANK RECRUITMENT SOLUTIONS LIMITED Director 2012-01-30 CURRENT 2011-08-03 Dissolved 2016-04-05
STEPHEN CARLO MOGANO ELLEN WEBB LIMITED Director 2012-01-30 CURRENT 2010-02-15 Active - Proposal to Strike off
STEPHEN CARLO MOGANO MAKOTO ERP UK LIMITED Director 2012-01-30 CURRENT 2011-05-12 Active - Proposal to Strike off
STEPHEN CARLO MOGANO CONNECT PROFESSIONAL SERVICES LIMITED Director 2012-01-30 CURRENT 2010-10-13 Active - Proposal to Strike off
STEPHEN CARLO MOGANO T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED Director 2012-01-03 CURRENT 1996-03-27 Active
STEPHEN CARLO MOGANO CONNECT GROUP CONSULTING LIMITED Director 2011-12-12 CURRENT 2009-12-21 Active - Proposal to Strike off
STEPHEN CARLO MOGANO MAKOTO ERP RECRUITMENT LIMITED Director 2011-12-12 CURRENT 2009-11-13 Active
STEPHEN CARLO MOGANO CORE MR LIMITED Director 2011-12-12 CURRENT 2010-01-20 Active - Proposal to Strike off
STEPHEN CARLO MOGANO RECRUIT FOR TALENT LIMITED Director 2011-09-15 CURRENT 2011-07-22 Dissolved 2016-04-05
STEPHEN CARLO MOGANO DRIVER TRAINING AT PERTEMPS LIMITED Director 2011-03-18 CURRENT 2011-01-24 Dissolved 2016-04-05
STEPHEN CARLO MOGANO DRIVERS AT PERTEMPS LIMITED Director 2011-03-18 CURRENT 2011-01-24 Dissolved 2016-04-05
STEPHEN CARLO MOGANO PERTEMPS (SCOTLAND) LIMITED Director 2011-03-18 CURRENT 2002-10-30 Active
STEPHEN CARLO MOGANO AVIATION RESOURCE LIMITED Director 2011-03-18 CURRENT 2002-01-14 Active - Proposal to Strike off
STEPHEN CARLO MOGANO JOBS@PERTEMPS LIMITED Director 2011-03-18 CURRENT 2003-04-02 Active
STEPHEN CARLO MOGANO MODELS AND PROMOTIONS LIMITED Director 2011-03-18 CURRENT 2000-06-20 Active
STEPHEN CARLO MOGANO PERTEMPS PEOPLE LIMITED Director 2011-03-18 CURRENT 2000-12-20 Active
STEPHEN CARLO MOGANO PERTEMPS RECRUITMENT LIMITED Director 2011-03-18 CURRENT 2011-02-17 Active - Proposal to Strike off
STEPHEN CARLO MOGANO PERTEMPS (TRUSTEES) LIMITED Director 2011-03-18 CURRENT 1987-11-12 Active
STEPHEN CARLO MOGANO ASAP TEMPORARIES LIMITED Director 2011-03-18 CURRENT 1992-09-03 Active
STEPHEN CARLO MOGANO PERTEMPS PAYROLL SERVICES LIMITED Director 2011-03-18 CURRENT 1994-01-25 Active
STEPHEN CARLO MOGANO P VENDOR SERVICES LIMITED Director 2011-03-18 CURRENT 2002-11-19 Active
STEPHEN CARLO MOGANO JOBS AT PERTEMPS LIMITED Director 2011-03-18 CURRENT 2003-02-06 Active
STEPHEN CARLO MOGANO PERTEMPS SWINDON LIMITED Director 2011-03-18 CURRENT 2005-05-10 Active
STEPHEN CARLO MOGANO JOBSHOP LIMITED Director 2011-03-18 CURRENT 1978-08-11 Active
STEPHEN CARLO MOGANO PERTEMPS (CONTRACTS) LIMITED Director 2011-03-18 CURRENT 1999-07-23 Active
STEPHEN CARLO MOGANO CAMBERLEY RECRUITMENT LIMITED Director 2011-03-18 CURRENT 2000-03-30 Active
STEPHEN CARLO MOGANO RMG MODELLING AND PROMOTIONS LIMITED Director 2011-03-18 CURRENT 2005-11-24 Active
STEPHEN CARLO MOGANO PERTEMPS JOBSHOP LIMITED Director 2009-02-13 CURRENT 1993-06-16 Active
STEPHEN CARLO MOGANO PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED Director 2008-05-01 CURRENT 2003-10-08 Active
STEPHEN CARLO MOGANO PERTEMPS RECRUITMENT PARTNERSHIP LIMITED Director 2006-10-17 CURRENT 1982-06-17 Active
STEPHEN CARLO MOGANO PERTEMPS LIMITED Director 2006-06-01 CURRENT 2003-08-29 Active
STEPHEN ANDREW RISBRIDGER LGV NETWORK LIMITED Director 2012-07-16 CURRENT 2012-07-12 Active
STEPHEN ANDREW RISBRIDGER TW NETWORK LTD Director 2007-06-09 CURRENT 2005-11-18 Active
STEPHEN ANDREW RISBRIDGER PPF LIMITED Director 2007-06-09 CURRENT 1997-04-14 Active
ANDREW JOHN RODGERS TW NETWORK LTD Director 2006-08-14 CURRENT 2005-11-18 Active
ANDREW JOHN RODGERS PPF LIMITED Director 2006-08-14 CURRENT 1997-04-14 Active
KENT STEVEN THOMPSON BJD GROUP LIMITED Director 2016-09-09 CURRENT 1997-09-01 Active - Proposal to Strike off
KENT STEVEN THOMPSON TW NETWORK LTD Director 2016-04-12 CURRENT 2005-11-18 Active
KENT STEVEN THOMPSON LGV NETWORK LIMITED Director 2016-04-12 CURRENT 2012-07-12 Active
KENT STEVEN THOMPSON PPF LIMITED Director 2016-04-12 CURRENT 1997-04-14 Active
KENT STEVEN THOMPSON RIVERSIDE RECRUITMENT (UK) LIMITED Director 2014-08-05 CURRENT 2001-01-18 Active
KENT STEVEN THOMPSON PERTEMPS SWINDON LIMITED Director 2013-04-25 CURRENT 2005-05-10 Active
LISA ALICE THURKETTLE BJD GROUP LIMITED Director 2016-09-09 CURRENT 1997-09-01 Active - Proposal to Strike off
LISA ALICE THURKETTLE PERTEMPS RECRUITMENT PARTNERSHIP LIMITED Director 2013-07-25 CURRENT 1982-06-17 Active
ANDREW WALDRON PPF GROUP LIMITED Director 2015-08-05 CURRENT 2015-06-25 Active
ANDREW WALDRON LGV TRAINING NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ANDREW WALDRON LGV DRIVER NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ANDREW WALDRON CPC TRAINING NETWORK LIMITED Director 2010-01-01 CURRENT 2009-03-16 Active - Proposal to Strike off
ANDREW WALDRON TSOLV LTD Director 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
ANDREW WALDRON ADR CONTRACTING LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ANDREW WALDRON PROMOTING THE PERFECT FIT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
ANDREW WALDRON ADR RESOURCES LTD Director 2006-03-01 CURRENT 1999-04-01 Active
ANDREW WALDRON AGENCY DRIVERS REGISTER LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
ANDREW WALDRON ADR NETWORK LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
ANDREW WALDRON TW NETWORK LTD Director 2005-11-18 CURRENT 2005-11-18 Active
ANDREW WALDRON PPF LIMITED Director 2005-06-20 CURRENT 1997-04-14 Active
STEPHEN WILLIAM WEST RAPIER EMPLOYMENT LIMITED Director 2017-12-01 CURRENT 1989-04-20 Active
STEPHEN WILLIAM WEST PERTEMPS MANAGED SOLUTIONS LIMITED Director 2017-09-04 CURRENT 2017-06-23 Active
STEPHEN WILLIAM WEST ADR CONTRACTING LIMITED Director 2016-04-12 CURRENT 2008-02-21 Active - Proposal to Strike off
STEPHEN WILLIAM WEST LGV TRAINING NETWORK LIMITED Director 2016-04-12 CURRENT 2015-01-29 Active - Proposal to Strike off
STEPHEN WILLIAM WEST TW NETWORK LTD Director 2016-04-12 CURRENT 2005-11-18 Active
STEPHEN WILLIAM WEST PROMOTING THE PERFECT FIT LIMITED Director 2016-04-12 CURRENT 2006-03-10 Active - Proposal to Strike off
STEPHEN WILLIAM WEST TSOLV LTD Director 2016-04-12 CURRENT 2008-10-03 Active - Proposal to Strike off
STEPHEN WILLIAM WEST PPF GROUP LIMITED Director 2016-04-12 CURRENT 2015-06-25 Active
STEPHEN WILLIAM WEST ADR RESOURCES LTD Director 2016-04-12 CURRENT 1999-04-01 Active
STEPHEN WILLIAM WEST AGENCY DRIVERS NETWORK LIMITED Director 2016-04-12 CURRENT 2007-06-25 Active
STEPHEN WILLIAM WEST LGV NETWORK LIMITED Director 2016-04-12 CURRENT 2012-07-12 Active
STEPHEN WILLIAM WEST LGV DRIVER NETWORK LIMITED Director 2016-04-12 CURRENT 2015-01-29 Active - Proposal to Strike off
STEPHEN WILLIAM WEST PPF LIMITED Director 2016-04-12 CURRENT 1997-04-14 Active
STEPHEN WILLIAM WEST ADR NETWORK LIMITED Director 2016-04-12 CURRENT 2006-01-16 Active - Proposal to Strike off
STEPHEN WILLIAM WEST AGENCY DRIVERS REGISTER LIMITED Director 2016-04-12 CURRENT 2006-01-24 Active
STEPHEN WILLIAM WEST CPC TRAINING NETWORK LIMITED Director 2016-04-12 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN WILLIAM WEST P VENDOR SERVICES LIMITED Director 2011-02-11 CURRENT 2002-11-19 Active

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.

DateDocument TypeDocument Description
2023-11-28Current accounting period extended from 31/12/23 TO 31/03/24
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 090402330007
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-10PSC02Notification of Ppf Group Limited as a person with significant control on 2022-03-10
2022-03-10PSC07CESSATION OF TIM WATTS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330004
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090402330006
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW RISBRIDGER
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 135043
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Meriden Hall Main Road Meriden Coventry CV7 7PT England
2016-06-08CH01Director's details changed for Mr Kent Steven Thompson on 2016-06-08
2016-06-01AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD
2016-05-05RES01ADOPT ARTICLES 05/05/16
2016-04-25AUDAUDITOR'S RESIGNATION
2016-04-25AP01DIRECTOR APPOINTED MS LISA ALICE THURKETTLE
2016-04-25AP01DIRECTOR APPOINTED MR KENT STEPHEN THOMPSON
2016-04-25AP01DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO
2016-04-25AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON
2016-04-25AP03Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE
2016-04-25TM02Termination of appointment of Steve Davis on 2016-04-12
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330002
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402330001
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090402330005
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090402330004
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090402330003
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090402330002
2015-11-30RES12VARYING SHARE RIGHTS AND NAMES
2015-11-30RES01ADOPT ARTICLES 05/11/2015
2015-11-19RES15CHANGE OF NAME 05/11/2015
2015-11-19CERTNMCOMPANY NAME CHANGED PPF GROUP LIMITED CERTIFICATE ISSUED ON 19/11/15
2015-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-19RES13VOTING RIGHTS 05/11/2015
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-12AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-08-14RES12VARYING SHARE RIGHTS AND NAMES
2015-08-14RES01ADOPT ARTICLES 20/10/2014
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 135043
2015-05-14AR0114/05/15 FULL LIST
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 17-20 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD UNITED KINGDOM
2015-03-05RES15CHANGE OF NAME 01/02/2015
2015-03-05CERTNMCOMPANY NAME CHANGED PPF GRP LIMITED CERTIFICATE ISSUED ON 05/03/15
2014-09-11RES15CHANGE OF NAME 11/09/2014
2014-09-11CERTNMCOMPANY NAME CHANGED CROSSCO (1368) LIMITED CERTIFICATE ISSUED ON 11/09/14
2014-08-15RES01ADOPT ARTICLES 31/07/2014
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 135043
2014-08-13RES15CHANGE OF NAME 31/07/2014
2014-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090402330001
2014-06-30AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GUYTON
2014-06-27AP01DIRECTOR APPOINTED MR KEITH FREDERICK CHURCHHOUSE
2014-06-04AP01DIRECTOR APPOINTED MR ANDREW WALDRON
2014-06-04AP01DIRECTOR APPOINTED MR ANDREW JOHN RODGERS
2014-06-04AP01DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER
2014-06-04AP01DIRECTOR APPOINTED MR PETER JAMES HOWITT
2014-06-04AP01DIRECTOR APPOINTED GEORGE MARK HOWITT
2014-06-04AP01DIRECTOR APPOINTED STEVE DAVIS
2014-06-04AP03SECRETARY APPOINTED STEVE DAVIS
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2014-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to PPF GRP 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 PPF GRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PPF GRP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PPF GRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPF GRP LIMITED
Trademarks
We have not found any records of PPF GRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPF GRP 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 (70100 - Activities of head offices) as PPF GRP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPF GRP 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 PPF GRP 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 PPF GRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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