Ppc Holdco Limited

10996361

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH

Incorporated 04/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 62

Also on 20 other boards

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

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

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/11/2017Registered 28/11/2017Satisfied 27/11/2020