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PPC Racing Holdings Ltd

PPC Racing Holdings Ltd is an active company incorporated on 1 April 2021 with the registered office located in London, City of London. PPC Racing Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13309357
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Trader • British • Lives in England • Born in Aug 1967
Pembridge Private Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Lucky Bird Limited
Alexander Frank Beard is a mutual person.
Active
Clever Bird Holdings Limited
Alexander Frank Beard is a mutual person.
Active
Adaptogen Capital Ltd
Alexander Frank Beard is a mutual person.
Active
Pembridge Private Capital Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Energy Ltd
Alexander Frank Beard is a mutual person.
Active
PPC Art Limited
Alexander Frank Beard is a mutual person.
Active
Luckyrock LLP
Alexander Frank Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £13.67M (-100%)
Total Liabilities
-£24.01M
Increased by £10.64M (+80%)
Net Assets
-£24.01M
Decreased by £24.31M (-8129%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Pembridge Private Capital Ltd. (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Change of details for Pembridge Private Capital Ltd. as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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