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Jméno	Ppcp Limited
Adresa	St Pauls Place 40 St Pauls Square Birmingham West Midlands B3 1FQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. únor 2020
Company Register Address	Kroll Advisory Ltd 4b Cornerblock Birmingham B3 2DX
Company No.	12405519 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	liquidation
Previous Names	JSA (Huddersfield) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Cp Eight Limited Status: Active Notified: 23/12/2021 Companies House Number: 12571767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W11s Directors Limited Status: Active Notified: 17/05/2023 Companies House Number: 14876815 Nature of Control

Significant influence or control

GB Gold Round Limited Status: Ceased Notified: 03/03/2021 Ceased: 17/05/2023 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Habt Four Ltd Status: Ceased Notified: 04/06/2021 Ceased: 23/12/2021 Companies House Number: 05007850 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Habt Two Ltd Status: Ceased Notified: 04/06/2021 Ceased: 23/12/2021 Companies House Number: 03631987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ppce Group Limited Status: Ceased Notified: 15/01/2020 Ceased: 04/06/2021 Companies House Number: 06382975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bamforth, Gail 2 Cornwall Street, Birmingham Status: Active Notified: 15/01/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brightman, Michelle Samantha 2 Cornwall Street, Birmingham Status: Active Notified: 04/01/2022 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Grindley, Harry Stephenson 2 Cornwall Street, Birmingham Status: Active Notified: 04/01/2022 Date of Birth: 08/1960 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Neil John Charles 2 Cornwall Street, Birmingham Status: Active Notified: 07/02/2020 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Conor John 2 Cornwall Street, Birmingham Status: Active Notified: 04/01/2022 Date of Birth: 04/1965 Occupation: Chartered Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

Storey, Christopher Richard 2 Cornwall Street, Birmingham Status: Active Notified: 04/01/2022 Date of Birth: 08/1977 Occupation: Engineer - Geologist Role: Director Country of Residence: United Kingdom Nationality: British

W11s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Director

GB W11s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 17/05/2023 Ceased: 09/12/2024 Role: Corporate-Director Companies House Number: 14876815

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Ppcp Limited

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Persons with Significant Control (6)

Officers (9)