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PPC Acquisitions 2 Mailboxes (UK) Limited

PPC Acquisitions 2 Mailboxes (UK) Limited is an active company incorporated on 11 May 2015 with the registered office located in Romford, Greater London. PPC Acquisitions 2 Mailboxes (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09584784
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about PPC Acquisitions 2 Mailboxes (UK) Limited
Contact
Address
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
Essex
RM1 3NH
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Wanida Suksuwan
Director • Thai • Lives in Thailand • Born in Jun 1977
Weerachai Amornrat-Tana
Director • Chief Investment Officer • Thai • Lives in Thailand • Born in Aug 1963
Warunya Punawakul
Director • Thai • Lives in Thailand • Born in Sep 1965
Iqbal Jumabhoy
Director • Chief Executive Officer And Director • Singaporean • Lives in Singapore • Born in Aug 1957
Hansa Susayan
Director • Thai • Lives in Thailand • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Five Star INNS Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
The Harrogate International Hotel Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
PPC Hospitality (UK) Company Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
Chester International Hotel Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
The Solihull Hotel Company Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
PPC Property Trustee Two Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
PPC Global Property Trustee 1 Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
PPC Inter-Finance Number 1 Limited
Warunya Punawakul, Wanida Suksuwan, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£57K
Decreased by £28K (-33%)
Turnover
£3.71M
Increased by £233K (+7%)
Employees
39
Increased by 12 (+44%)
Total Assets
£10.88M
Increased by £1.46M (+15%)
Total Liabilities
-£13.18M
Increased by £179K (+1%)
Net Assets
-£2.31M
Increased by £1.28M (-36%)
Debt Ratio (%)
121%
Decreased by 16.83% (-12%)
See 10 Year Full Financials
Latest Activity
Warunya Punawakul Resigned
2 Months Ago on 16 Jun 2025
Siok Theng Leow Appointed
3 Months Ago on 20 May 2025
Weerachai Amornrat-Tana Appointed
3 Months Ago on 20 May 2025
Hansa Susayan Resigned
3 Months Ago on 20 May 2025
Wanida Suksuwan Resigned
3 Months Ago on 20 May 2025
Iqbal Jumabhoy Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Warunya Punawakul as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Siok Theng Leow as a director on 20 May 2025
Submitted on 5 Jun 2025
Appointment of Weerachai Amornrat-Tana as a director on 20 May 2025
Submitted on 4 Jun 2025
Appointment of Iqbal Jumabhoy as a director on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Wanida Suksuwan as a director on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Hansa Susayan as a director on 20 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge 095847840004, created on 19 September 2024
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 12 Aug 2024
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Repayment History
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