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PPH Ventures Limited

PPH Ventures Limited is an active company incorporated on 22 October 2024 with the registered office located in London, Greater London. PPH Ventures Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16034287
Private limited company
Age
1 year
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 22 July 2026 (8 months remaining)
Address
39 Maddox Street
London
W1S 2PP
England
Address changed on 6 Nov 2025 (3 days ago)
Previous address was 3rd Floor, 13 Maddox Street London W1S 2QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Nov 1968
Mr Peter John Boulos Hanna
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
P & P Management Consultants Limited
Paul John Boulos Hanna is a mutual person.
Active
Freedom Foods (UK) Ltd
Peter John Boulos Hanna is a mutual person.
Active
274 Holloway Road Ltd
Paul John Boulos Hanna is a mutual person.
Active
Mayfair Banqueting Limited
Peter John Boulos Hanna is a mutual person.
Active
Tyim Foods Limited
Peter John Boulos Hanna is a mutual person.
Active
Tyim Group Limited
Peter John Boulos Hanna is a mutual person.
Active
Buzz Me Limited
Paul John Boulos Hanna is a mutual person.
Dissolved
Financials
PPH Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Days Ago on 6 Nov 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Peter John Boulos Hanna (PSC) Appointed
11 Months Ago on 9 Dec 2024
Paul John Boulos Hanna (PSC) Resigned
11 Months Ago on 9 Dec 2024
Mr Peter John Boulos Hanna Appointed
11 Months Ago on 9 Dec 2024
Incorporated
1 Year Ago on 22 Oct 2024
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Documents
Registered office address changed from 3rd Floor, 13 Maddox Street London W1S 2QG England to 39 Maddox Street London W1S 2PP on 6 November 2025
Submitted on 6 Nov 2025
Notification of Peter John Boulos Hanna as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Cessation of Paul John Boulos Hanna as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Peter John Boulos Hanna as a director on 9 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 22 Oct 2024
Repayment History
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