Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Ppca Holdco Limited
- Incorporated
- 2 May 2018 (8 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Kyle Makofka
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Landywood GreenCheslyn HayWalsallWS6 7AL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Makofka, Kyle
Director · Appointed 18 January 2023
Canadian
Born February 1973 (53)
Director · Appointed 29 May 2018
British
Born October 1976 (50)
Officer history (3 former)
2 March 2026
Resigned Hague, Tony as Director
21 October 2025
18 January 2023
Appointed Makofka, Kyle as Director
2 December 2022
3 February 2021
7 June 2018
Appointed Hague, Tony as Director
29 May 2018
29 May 2018
2 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14695319
Former controllers (1)
31 July 2023
Ceased Ardenton Capital Investments Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited This company Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 18 March 2026 | Memorandum and Articles of Association | |||
| 18 March 2026 | Change of share class name or designation | |||
| 18 March 2026 | Resolutions | |||
| 17 March 2026 | Consolidation and sub-division of shares |
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