PPHL REALISATION LTD
Company is dissolved
General Information
NAME
PPHL REALISATION LTD
COMPANY NUMBER
07574981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
POLESTAR-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
24/06/2011
24/03/2016
POLESTAR PRINT HOLDINGS LTD
View all previous names
LEEDS
LS1 4DL
Central Square 8th Floor 29
Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 31/10/2024 | New Board Member Alan James Goodwin (909892185) Appointed |
| 23/07/2024 | New Board Member Barry Alan Hibbert (906812247) Appointed |
Credit Risk Overview
Want to learn more about PPHL REALISATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPHL REALISATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPHL REALISATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2011 - 14/06/2011 (2 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/03/2011 - 14/06/2011 (2 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 8 Past: 91 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 10 Past: 111 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 8 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 31/10/2024 | New Board Member Alan James Goodwin (909892185) Appointed |
| 23/07/2024 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 23/07/2024 | New Board Member Alan James Goodwin (909892185) Appointed |
| 04/04/2024 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 28/07/2023 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 28/07/2023 | New Board Member Alan James Goodwin (909892185) Appointed |
| 05/11/2019 | New Board Member Hans Gunnar Carlsson (920416827) Appointed |
| 05/11/2019 | New Board Member Joen Daniel Sachs (920416936) Appointed |
| 05/11/2019 | New Board Member Kjell Anders Thelin (920415710) Appointed |
| 05/11/2019 | New Board Member Alan James Goodwin (909892185) Appointed |
| 05/11/2019 | New Board Member Henrik Anders Bjerklin (920416767) Appointed |
| 05/11/2019 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 04/11/2019 | New Board Member Alan James Goodwin (909892185) Appointed |
| 04/11/2019 | New Board Member Joen Daniel Sachs (920416936) Appointed |
| 04/11/2019 | New Board Member Kjell Anders Thelin (920415710) Appointed |
| 04/11/2019 | New Board Member Hans Gunnar Carlsson (920416827) Appointed |
| 04/11/2019 | New Board Member Henrik Anders Bjerklin (920416767) Appointed |
| 04/11/2019 | New Board Member Barry Alan Hibbert (906812247) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 22/01/2016 | Kjell Anders Thelin (920416893) has left the board |
| 22/01/2016 | Joen Daniel Sachs (920416877) has left the board |
| 22/01/2016 | New Board Member Kjell Anders Thelin (920415710) Appointed |
| 22/01/2016 | New Board Member Joen Daniel Sachs (920416936) Appointed |
| 15/01/2016 | New Board Member Henrik Anders Bjerklin (920416767) Appointed |
| 15/01/2016 | New Board Member Hans Gunnar Carlsson (920416827) Appointed |
| 15/01/2016 | New Board Member Joen Daniel Sachs (920416877) Appointed |
| 15/01/2016 | New Board Member Kjell Anders Thelin (920416893) Appointed |
| 23/12/2015 | Peter Andreou (917497363) has left the board |
| 19/10/2015 | Peter Douglas Johnston (913801586) has left the board |
| 19/10/2015 | New Accounts filed |
| 03/08/2015 | Alan James Goodwin (916091417) has left the board |
| 22/04/2015 | New Annual Return filed |
| 02/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 16/01/2013 | New Board Member Peter Andreou (917497363) Appointed |
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