PPL UK HOLDINGS LIMITED
1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN WN3 6PS- Active
- Private Limited Company
- Company No. 08872102
- Last Updated: 01 Mar 2024
Company Profile
PPL UK HOLDINGS LIMITED was incorporated on Friday, January 31, 2014 as a Private Limited Company with registered address in WIGAN. PPL UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | PPL UK HOLDINGS LIMITED |
|---|---|
| Company number | 08872102 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SMITHY COURT SMITHY BROOK ROAD WIGAN WN3 6PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Elzane Holdings Limited Smithy Court, WN3 6PS |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Stephen Mosakowski Nationality: American |
Dates: Thursday, January 27, 2022 - Wednesday, August 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Pcg Uk Holdings Llc 10th Floor, MA 02109 |
Dates: Wednesday, January 1, 2020 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
|
| Mr William Stephen Mosakowski Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (180 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against PPL UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PPL UK HOLDINGS LIMITED | 31 Jan 2014 |
| PCG UK HOLDINGS LTD | 15 Aug 2023 |