PPL UK RESOURCES LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 04506336
- Last Updated: 01 Mar 2024
Company Profile
PPL UK RESOURCES LIMITED was incorporated on Thursday, August 8, 2002 as a Private Limited Company with registered address in LONDON. PPL UK RESOURCES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 17 days.
| Name | PPL UK RESOURCES LIMITED |
|---|---|
| Company number | 04506336 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ppl Corporation PA 18101 |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ppl (Barbados) Srl Wildey Business Park, Wildey Road, BB14006 |
Dates: Thursday, November 1, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ppl Uk Holdings, Llc 1209 Orange Street, 19801 |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against PPL UK RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PPL UK RESOURCES LIMITED | 08 Aug 2002 |