PPL (HOLDINGS) LIMITED
2 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL L24 8RN- Active
- Private Limited Company
- Company No. 09400327
- Last Updated: 01 Mar 2024
Company Profile
PPL (HOLDINGS) LIMITED was incorporated on Wednesday, January 21, 2015 as a Private Limited Company with registered address in LIVERPOOL. PPL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 8 months and 6 days.
| Name | PPL (HOLDINGS) LIMITED |
|---|---|
| Company number | 09400327 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DE HAVILLAND DRIVE SPEKE LIVERPOOL L24 8RN |
|---|---|
| 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 |
|---|---|
| Mr John Thomas Philip Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Nicholas Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl James Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ppl (Holdings) Limited De Havilland Drive, Speke, L24 8RN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PPL (HOLDINGS) LIMITED | 21 Jan 2015 |