PP Nominee Holding Company Limited

Active10802521 Private limited company
Incorporated
5 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bernard Paul Landi
Accounts type
Total exemption full
Region
South East
Address
62 Stakes Road
Waterlooville
PO7 5NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born March 1957 (69)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2024
Owns 75–100% of shares
British
Born March 1957 (69)
Former controllers (3)
6 March 2024
Ceased Humanitas Meritus Fz-Llc — Owns 75–100% of shares
1 October 2020
Ceased Dan-Gunnar Bjarne Andersson — Owns 75–100% of shares
30 September 2020
Ceased Pete Jones — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,337
Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,979) (£21,196) (£30,096) (£38,896) (£46,446) (£42,788) (£51,938)
Balance sheet detail
2025202420232022202120202019
Current Assets£253,081£205,095£205,735£205,735£205,195
Debtors£0£640£640
Cash£3,337£0
Creditors (< 1 year)£305,019£247,883£251,541£243,991£235,831£226,931£213,174
Net Current Assets(£51,938)(£42,788)(£46,446)(£38,896)(£30,096)(£21,196)(£7,979)
Shareholder Funds(£51,938)(£42,788)(£46,446)(£38,896)(£30,096)(£21,196)(£7,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates3 September 2026
31 March 2026Total exemption full accounts30 June 2025
3 September 2025Confirmation statement with updates3 September 2025
12 March 2025Total exemption full accounts30 June 2024
16 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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