OpenRegistry
Companies House/Ascot/Company profile

PPEKIT LIMITED

Active
07809261·incorporated 2011-10-13

PPEKIT LIMITED is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07809261; OpenRegistry canonical ID GB-07809261-ppekit-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 4,373 active UK entities in that code and one of 2,559 active companies registered in Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
3 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-16. Next confirmation statement due 2016-08-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PPEKIT LIMITED has 1 person with significant control on file:

  • Harlequin Bespoke Apparel Limited (England reg. 08932386). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Harlequin Estates Limited (England reg. 07475318). Notified 2021-06-01. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jester Associates Llp (England reg. Oc411735). Notified 2018-07-17. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Harlequin Estates Limited (England And Wales reg. 07475318). Notified 2016-07-16. Ceased 2018-07-17.
    • Owns 75% or more of shares
  • Mr Paul Ian Parkhouse born 1973 resident in England, British national. Notified 2020-03-20. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Sutcliffe born 1965 resident in England, British national. Notified 2020-03-20. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Ascot: