Menna Overview
Here’s a quick overview of P&P GROUP LIMITED 👀 — a Stevenage based business that started in 2007.
P&P GROUP LIMITED
- Company statusactive
- Company No06220227
- Age19 years 3 months Incorporated 19 April 2007
- Officers3
Address
Falcon House, Primett Road, Stevenage, SG1 3EE, England
P&P GROUP LIMITED is an active company incorporated on 19 April 2007 and based in Stevenage, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 01 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Matthew Edmund | director | Apr 1994 | 01 Nov 2018 |
| COOK, Philip Edmund | director | Aug 1959 | 19 Apr 2007 |
| ROBERTS, Kylie Jade | director | Oct 1982 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ppa Group Limited | 06 Apr 2016 |
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COOK, Philip Edmund are mutual persons.
COOK, Philip Edmund, CHAPMAN, Matthew James, EADE, Martin John are mutual persons.
COOK, Philip Edmund, HENDERSON, Kristie are mutual persons.
COOK, Philip Edmund, HENDERSON, Kristie are mutual persons.
COOK, Philip Edmund, HENDERSON, Kristie are mutual persons.
COOK, Philip Edmund, HENDERSON, Kristie are mutual persons.
COOK, Philip Edmund, HENDERSON, Kristie, LACEY, Jacqueline Ann, MATHER, Kylie Jade are mutual persons.
KNEBWORTH GOLF CLUB (THE) LIMITED
COOK, Philip Edmund are mutual persons.
AWTE UK LIMITED
MATHER, Kylie Jade are mutual persons.
INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED
MATHER, Kylie Jade are mutual persons.
TRAVLAW LLP
MATHER, Kylie Jade are mutual persons.
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Menna Overview
Here’s a quick overview of P&P GROUP LIMITED 👀 — a Stevenage based business that started in 2007.