Girvan P.p.p. Services Ltd

Company details

Type

Private Limited Company

Incorporated

2006-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Girvan, Thomas Gerard · Director appointed 2006-06-27
• Girvan, Gail · Director appointed 2013-01-14 resigned 2019-04-05
• Incorporate Secretariat Limited · Corporate Secretary appointed 2007-04-23 resigned 2016-10-07
• Ambrozevich, Carmen Moira · Secretary appointed 2006-06-27 resigned 2007-04-23
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2006-06-27 resigned 2006-06-27

People with significant control (3)

• Mrs Gail Girvan Ceased 2017-11-09
  Individual Psc · American · resident in United Kingdom · born 10/1958 · notified 2017-11-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-11-09
  Persons With Significant Control Statement · notified 2016-04-06
• Mr Thomas Gerard Girvan Active
  Individual Psc · British · resident in United Kingdom · born 5/1949 · notified 2017-11-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Total-exemption-full accounts AA Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-14 Total-exemption-full accounts AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Total-exemption-full accounts AA Accounts
• 2022-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-22 Total-exemption-full accounts AA Accounts
• 2021-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-12 Total-exemption-full accounts AA Accounts
• 2020-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-09 Total-exemption-full accounts AA Accounts
• 2019-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-04-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.