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Nom

PPD Holdings Limited

Adresse
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10519195 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Broadbent, Conrad Status: Active Notified: 09/12/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Broadbent, Susan Frances Status: Active Notified: 09/03/2020 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Broadbent, Conrad Widnes, Cheshire, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodall, Jeanette Carol Widnes, Cheshire, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Global Dental Scheme Limited Status: Active Notified: 25/07/2019 Companies House Number: 12122097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Patient Plan Direct LTD Status: Active Notified: 19/12/2016 Companies House Number: 06905458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors