PP UK ESS LIMITED

PP UK ESS LIMITED is an active private limited company, incorporated on 22 June 2018. The nature of the business is Activities of investment trusts. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. PP UK ESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11428988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL ONE ORION GATE
Address Line 2GUILDFORD ROAD
Post TownWOKING
CountryENGLAND
PostcodeGU22 7NJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date20/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
PP UK ESS LIMITED

Directors

(The company's officers)
MR CHRISTIAN MACKIE BECK
(~55 year old Australian national)
LEVEL ONE ORION GATE GUILDFORD ROAD, WOKING, GU22 7NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 22/06/2018
MR STEPHEN PAUL WOOD
(~58 year old Australian national)
LEVEL ONE ORION GATE GUILDFORD ROAD, WOKING, GU22 7NJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 22/06/2018

Shareholders

(Persons of Significant Control)
Mr Christian Mackie Beck
(~55 year old Australian national)
Level One Orion Gate, Guildford Road, Woking, GU22 7NJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/06/2018

Connections

(Shared officers)
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
GROUNDSURE LIMITED
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
LINETIME LIMITED
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)