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Nom

Ppdi Holdings Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08794414 Show on Companies House
Noms Précédents
  • MM&S (5803) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dalmore Capital 6 Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 08794463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 11/03/2014 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 11/03/2014 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Ppdi Assetco 2 Limited Status: Active Notified: 21/03/2018 Companies House Number: 11267458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppdi Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors