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Dato Capital Gibraltar

Pp Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts PP HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report PP HOLDINGS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 19, 2008 (2 decades ago)
Company Number 101005
Universal Entity Code1827-1819-9864-6685
Record last updated Friday, March 22, 2024 1:28:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, limit

Charts

Visits

PP HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

PP HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Registered letter sent by the registrar to the company Registered letter sent by the registrar to the company
Registry Feb 11, 2022 Feb 10, 2022 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jul 7, 2021 Jul 6, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry May 20, 2021 May 19, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 20, 2021 May 19, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Jul 23, 2020 Jul 22, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Sep 5, 2019 Sep 4, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 22, 2019 Jun 21, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Feb 5, 2019 Feb 4, 2019 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Feb 5, 2019 Feb 4, 2019 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Feb 5, 2019 Feb 4, 2019 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Feb 5, 2019 Feb 4, 2019 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Jan 16, 2019 Jan 15, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 22, 2018 Jun 21, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jun 30, 2017 Jun 29, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Feb 8, 2017 Feb 7, 2017 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Feb 8, 2017 Feb 7, 2017 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Jun 22, 2016 Jun 21, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Jun 17, 2016 Jun 16, 2016 Electronic annual filing of accounts year ending Dec 31 2014 Electronic annual filing of accounts year ending Dec 31 2014
Registry Jun 17, 2016 Jun 16, 2016 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Financials Aug 28, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Aug 28, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 22, 2015 Jul 21, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jul 10, 2014 Jul 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 9, 2014 Jun 6, 2014 Voluntary return of members Voluntary return of members
Registry Apr 2, 2014 Apr 1, 2014 Voluntary return of members 1948... Voluntary return of members 1948...
Financials Feb 20, 2014 Jan 30, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 20, 2014 Jan 30, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Aug 16, 2013 Aug 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 19, 2012 Jul 18, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 27, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 27, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jun 27, 2012 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jun 25, 2012 Jun 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jun 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 21, 2011 Jul 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 Jul 7, 2011 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 14, 2011 Jul 7, 2011 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jul 7, 2011 Jul 6, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Jul 7, 2011 Jul 6, 2011 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 7, 2011 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry May 13, 2011 May 9, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 13, 2011 May 9, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 13, 2011 May 9, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 13, 2011 May 9, 2011 Amended memorandum of association Amended memorandum of association
Registry May 13, 2011 May 9, 2011 Amended articles of association Amended articles of association
Registry Dec 3, 2010 Nov 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 27, 2010 Sep 21, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 27, 2010 Jul 23, 2010 Voluntary return of members Voluntary return of members
Registry Aug 17, 2009 Aug 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 9, 2009 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jan 15, 2009 Jan 9, 2009 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jan 13, 2009 Jan 6, 2009 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2009 Jan 6, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Jan 9, 2009 Jan 6, 2009 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 9, 2009 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Dec 4, 2008 Nov 19, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 1, 2008 Jun 30, 2008 Particulars of directors, managers and secretaries, and of any change therein 1408... Particulars of directors, managers and secretaries, and of any change therein 1408...
Registry Jul 1, 2008 Jun 30, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Jun 19, 2008 Memorandum of association Memorandum of association
Registry Jun 19, 2008 Articles of association Articles of association
Registry Jun 19, 2008 Declaration of compliance Declaration of compliance
Registry Jun 19, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jun 19, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jun 19, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 19, 2008 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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