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PPL UK HOLDINGS LIMITED - 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, United Kingdom
Company Information
- Company registration number
- 08872102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Smithy Court
- Smithy Brook Road
- Wigan
- WN3 6PS
- England 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, England UK
Management
- Managing Directors
- BOWES, David Geoffrey
- HEWIT, Claire Ellen
- JONES, Lee Thomas Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-31
- Age Of Company 2014-01-31 10 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Elzane Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PCG UK HOLDINGS LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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PPL UK HOLDINGS LIMITED Company Description
- PPL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08872102. Its current trading status is "live". It was registered 2014-01-31. It was previously called PCG UK HOLDINGS LTD. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 1 Smithy Court .
Get PPL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ppl Uk Holdings Limited - 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, United Kingdom
- 2014-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-01) - CS01
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accounts-with-accounts-type-small (2024-02-07) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-06-27) - SH19
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legacy (2023-06-27) - SH20
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legacy (2023-06-27) - CAP-SS
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resolution (2023-06-27) - RESOLUTIONS
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capital-allotment-shares (2023-06-27) - SH01
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accounts-with-accounts-type-small (2023-03-02) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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notification-of-a-person-with-significant-control (2023-08-07) - PSC02
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certificate-change-of-name-company (2023-08-15) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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cessation-of-a-person-with-significant-control (2022-01-27) - PSC07
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notification-of-a-person-with-significant-control (2022-01-27) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-06) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-07) - CS01
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accounts-with-accounts-type-small (2020-08-13) - AA
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
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notification-of-a-person-with-significant-control (2020-01-22) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-14) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-13) - AA
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change-to-a-person-with-significant-control (2018-02-02) - PSC04
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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accounts-with-accounts-type-group (2017-02-15) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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change-corporate-secretary-company-with-change-date (2016-08-08) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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appoint-corporate-secretary-company-with-name (2014-06-26) - AP04
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change-account-reference-date-company-current-extended (2014-02-04) - AA01
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incorporation-company (2014-01-31) - NEWINC