Menna Overview
Here’s a quick overview of PPP RETAIL 1 LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.
PPP RETAIL 1 LIMITED
- Company statusactive
- Company No08036961
- Age14 years 3 months Incorporated 19 April 2012
- Officers5
Address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
PPP RETAIL 1 LIMITED is an active company incorporated on 19 April 2012 and based in Worcester, Worcestershire. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 23 May 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date
10 Years Ago on 25 Apr 2016
Accounts With Accounts Type Dormant
11 Years Ago on 14 May 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 2021 | |
| CHUMBLEY, Leighton Daniel | director | Mar 1970 | 19 Apr 2012 |
| HOLLAND, Philip John | director | Jan 1970 | 20 May 2021 |
| LAING, Richard Handley L'Anson | director | Feb 1967 | 19 Apr 2012 |
| TOWN, Vikki | director | Aug 1977 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Operations Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
THE PRIME FOUNDATION
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson are mutual persons.
PRIME PLC
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME (UK) HOLDINGS PLC
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PPP RETAIL 1 LIMITED 👀 — a Worcester, Worcestershire based business that started in 2012.