Back to search

Ppc Holdco Limited

10996361

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY
Incorporated 04/10/2017

Previously known as

Dtp Holdco Limited · until 12/08/2024
Bph Holdco Limited · until 20/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 63

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Weerachai Amornrat-Tana

director · Since 20/05/2025

Thai · Thailand · Age 63

Siok Theng Leow

director · Since 20/05/2025

Singaporean · Singapore · Age 46

Phonlasit Phumiwasana

director · Since 01/05/2026

Thai · Thailand · Age 53

Former

Christopher Andre Kula

director · Resigned 10/12/2019

Jonathan Patrick Braidley

director · Resigned 10/12/2019

Hansa Susayan

director · Resigned 20/05/2025

Wanida Suksuwan

director · Resigned 20/05/2025

Warunya Punawakul

director · Resigned 16/06/2025

Iqbal Jumabhoy

director · Resigned 09/09/2025

Thitawat Asaves

director · Resigned 29/04/2026

Persons with Significant Control

Ppc Regional Hospitality Group Company Limited

75–100% shares
75–100% votes
Appoint directors

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY

Reg: 10995732 · Companies House · Limited By Shares

Notified 04/10/2017

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 19/09/2024Registered 20/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES

Created 10/12/2019Registered 16/12/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Hope Park Workspaces
2026-07-16

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING

post townSalford
2026-07-16

ROMFORD

postcodeM50 2ZY
2026-07-16

RM1 3NH