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PP Nominee Holding Company Limited

PP Nominee Holding Company Limited is an active company incorporated on 5 June 2017 with the registered office located in Waterlooville, Hampshire. PP Nominee Holding Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10802521
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (5 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
62 Stakes Road
Waterlooville
PO7 5NT
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 14 Clarendon Street Nottingham NG1 5HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Mar 1960
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1957
Mr Bernard Paul Landi
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Bernard Paul Landi is a mutual person.
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Bernard Paul Landi is a mutual person.
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Bernard Paul Landi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£205.1K
Same as previous period
Total Liabilities
-£247.88K
Decreased by £3.66K (-1%)
Net Assets
-£42.79K
Increased by £3.66K (-8%)
Debt Ratio (%)
121%
Decreased by 1.78% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Sep 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Bernard Paul Landi (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Dan-Gunnar Bjarne Andersson Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Bernard Paul Landi Appointed
1 Year 3 Months Ago on 6 Jun 2024
Atif Kamran Resigned
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Humanitas Meritus Fz-Llc (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 16 Oct 2024
Cessation of Humanitas Meritus Fz-Llc as a person with significant control on 6 March 2024
Submitted on 6 Jun 2024
Appointment of Mr Bernard Paul Landi as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Dan-Gunnar Bjarne Andersson as a director on 6 June 2024
Submitted on 6 Jun 2024
Notification of Bernard Paul Landi as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Atif Kamran as a director on 19 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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