opendata.bot
Company number
04406973

MOMENTA HOLDINGS (PPI) LIMITED

Officer · WESTBROOK, Mark Lee and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.
4 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOMENTA HOLDINGS (PPI) LIMITED
Company number
04406973
Registered office
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2002
Status
InLiquidation
Age
24 years
Previous names
MOMENTA HOLDINGS LIMITED (to 15 Apr 2013)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
06 Apr 2025
Confirmation statement — last
23 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 05/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Momenta Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/09/2018
Mr Lee James Davies
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 30/03/2017
Mr Richard William Stevens
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 30/03/2017
Mr Timothy William Peart
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 30/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Momenta Solutions Limited
owns 75–100% of shares · holds 75–100% of votes Notified 27/09/2018 Controls 7 companies
Mr Lee James Davies
born 12/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 27/09/2018 Controls 9 companies
Mr Richard William Stevens
born 11/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 27/09/2018 Controls 11 companies
Mr Timothy William Peart
born 12/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 27/09/2018 Controls 10 companies

Serving officers

director Appointed 05/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Director resigned COLLINS, Simon Antony Cooper
25/09/2023 Charge registered A registered charge
18/09/2023 Director resigned STEVENS, Richard William
25/08/2023 Director appointed COLLINS, Simon Antony Cooper
16/06/2023 Charge registered A registered charge
16/06/2023 Charge registered A registered charge
05/12/2018 Director appointed WESTBROOK, Mark Lee
18/10/2018 Charge registered A registered charge
17/10/2018 Director resigned PEART, Timothy William
17/10/2018 Director resigned DAVIES, Lee James
17/10/2018 Secretary resigned PEART, Timothy William
27/09/2018 Person with significant control ceased Mr Timothy William Peart
27/09/2018 Person with significant control ceased Mr Richard William Stevens
27/09/2018 Person with significant control ceased Mr Lee James Davies
27/09/2018 Person with significant control added Momenta Solutions Limited
30/03/2017 Person with significant control added Mr Timothy William Peart
30/03/2017 Person with significant control added Mr Richard William Stevens
30/03/2017 Person with significant control added Mr Lee James Davies
30/03/2016 Charge registered A registered charge
06/05/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Apr 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MOMENTA HOLDINGS (PPI) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 11 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Glas Trust Corporatioin Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Tikehau Investment Management Sas
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Mr Lee James Davies, Mr Timothy William Peart, Mr Richard William Stevens and Buckle Barton Pensioneer Trustees Limited as Trustees of the Rtl Management Services (London) Limited Directors Pension Scheme
fully-satisfied
Composite guarantee and debenture — persons entitled: Kbc Business Capital
fully-satisfied
Composite guarantee and debenture — persons entitled: Lloyds Tsb Development Capital Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH august 2002 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MOMENTA HOLDINGS (PPI) LIMITED?
According to the official registry, the company number of MOMENTA HOLDINGS (PPI) LIMITED is 04406973.
Where is MOMENTA HOLDINGS (PPI) LIMITED registered?
The registered office is PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL.
Who runs MOMENTA HOLDINGS (PPI) LIMITED?
WESTBROOK, Mark Lee is listed among the officers of MOMENTA HOLDINGS (PPI) LIMITED.
What is the SIC code of MOMENTA HOLDINGS (PPI) LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls MOMENTA HOLDINGS (PPI) LIMITED?
Momenta Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MOMENTA HOLDINGS (PPI) LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.
Does MOMENTA HOLDINGS (PPI) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 11 already satisfied.

About MOMENTA HOLDINGS (PPI) LIMITED (04406973)

MOMENTA HOLDINGS (PPI) LIMITED is a private limited company incorporated on 30 March 2002 and registered in the United Kingdom under company number 04406973. Its registered office is at PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. 12 active officers are on record , and the person with significant control is Momenta Solutions Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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