PPC INTER-FINANCE NUMBER 1 LIMITED

Key Data

Status

Active

Company No.

05335775

Incorporation date

18/01/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2023)

22/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

11/09/2025

Appointment of Thitawat Asaves as a director on 2025-09-09

View PDF (2 pages)

11/09/2025

Termination of appointment of Iqbal Jumabhoy as a director on 2025-09-09

View PDF (1 pages)

19/06/2025

Termination of appointment of Warunya Punawakul as a director on 2025-06-16

View PDF (1 pages)

05/06/2025

Appointment of Siok Theng Leow as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Appointment of Iqbal Jumabhoy as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Termination of appointment of Wanida Suksuwan as a director on 2025-05-20

View PDF (1 pages)

04/06/2025

Termination of appointment of Hansa Susayan as a director on 2025-05-20

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/09/2024

Registration of charge 053357750017, created on 2024-09-19

View PDF (54 pages)

19/09/2024

Registration of charge 053357750015, created on 2024-09-19

View PDF (47 pages)

19/09/2024

Registration of charge 053357750016, created on 2024-09-19

View PDF (14 pages)

12/08/2024

Certificate of change of name

View PDF (3 pages)

12/08/2024

Change of details for Dtp Subholdco Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

28/09/2023

Statement by Directors

View PDF (1 pages)

28/09/2023

Statement of capital on 2023-09-28

View PDF (5 pages)

07/08/2023

Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-08-07

View PDF (1 pages)

07/08/2023

Change of details for Dtp Subholdco Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Hansa Susayan on 2023-03-24

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Wanida Suksuwan on 2023-03-24

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Warunya Punawakul on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-03-24

View PDF (1 pages)

24/03/2023

Change of details for Dtp Subholdco Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

28/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Braidley, Jonathan Patrick	Director	08/08/2014 - 10/12/2019	67
Kula, Christopher Andre	Director	23/05/2017 - 10/12/2019	74
Arzi, David	Director	08/08/2014 - 23/05/2017	44
QMH LIMITED	Corporate Director	24/05/2013 - 08/08/2014	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/2005 - 18/01/2005	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PPC INTER-FINANCE NUMBER 1 LIMITED

PPC INTER-FINANCE NUMBER 1 LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PPC INTER-FINANCE NUMBER 1 LIMITED?

PPC INTER-FINANCE NUMBER 1 LIMITED is currently Active. It was registered on 18/01/2005 .

Where is PPC INTER-FINANCE NUMBER 1 LIMITED located?

PPC INTER-FINANCE NUMBER 1 LIMITED is registered at St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH.

What does PPC INTER-FINANCE NUMBER 1 LIMITED do?

PPC INTER-FINANCE NUMBER 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PPC INTER-FINANCE NUMBER 1 LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-18 with updates.