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 2023, are next due on 31 March 2025, 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 Number | 11428988 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/06/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LEVEL ONE ORION GATE |
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| Address Line 2 | GUILDFORD ROAD |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU22 7NJ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/07/2024 |
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| Last Made Up Date | 21/06/2023 |
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Return
| Next Due Date | 20/07/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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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)
LINETIME HOLDINGS LIMITED
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)
More Companies in GU22 7NJ
Other companies with registered offices in GU22 7NJ:
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)
