Founded in 2014, Ppl Uk Holdings, classified under reg no. 08872102 is an active company. Currently registered at 1 Smithy Court WN3 6PS, Wigan the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2023-08-15 Ppl Uk Holdings Limited is no longer carrying the name Pcg Uk Holdings.
The company has 3 directors, namely David B., Lee J. and Claire H.. Of them, David B., Lee J., Claire H. have been with the company the longest, being appointed on 2 August 2023. As of 26 April 2024, there were 3 ex directors - William M., Daniel H. and others listed below. There were no ex secretaries.
| Office Address | 1 Smithy Court |
| Office Address2 | Smithy Brook Road |
| Town | Wigan |
| Post code | WN3 6PS |
| Country of origin | United Kingdom |
| Registration Number | 08872102 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Elzane Holdings Limited from Wigan, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Pcg Uk Holdings Llc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a delaware corporation act", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Elzane Holdings Limited
1 Smithy Court, Wigan, WN3 6PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 14749803 |
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William M.
| Notified on | 27 January 2022 |
| Ceased on | 2 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pcg Uk Holdings Llc
148 State Street 10th Floor, Boston, MA 02109, United States
| Legal authority | Secretary Of State |
| Legal form | Delaware Corporation Act |
| Country registered | United States, Delaware |
| Place registered | Delaware |
| Registration number | 46-4661291 |
| Notified on | 1 January 2020 |
| Ceased on | 27 January 2022 |
| Nature of control: |
75,01-100% shares |
William M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Pcg Uk Holdings | August 15, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Debtors | 2 256 862 | 2 300 180 | 2 474 124 | 2 632 574 | |
| Net Assets Liabilities | -4 966 148 | -5 179 442 | -5 785 215 | -6 337 326 | 5 089 582 |
| Other | |||||
| Administrative Expenses | -39 110 | -103 410 | |||
| Amounts Owed By Group Undertakings | 1 934 516 | 1 905 036 | 1 981 978 | 2 040 555 | |
| Amounts Owed To Group Undertakings | 8 662 729 | 8 529 837 | 8 874 348 | 9 136 624 | |
| Creditors | 8 662 729 | 8 529 837 | 8 874 348 | 9 136 624 | |
| Interest Payable Similar Charges Finance Costs | 441 399 | 418 558 | |||
| Investments Fixed Assets | 2 609 518 | 2 609 518 | 2 609 518 | 2 609 518 | 5 089 582 |
| Investments In Group Undertakings | 2 609 518 | 2 609 518 | 2 609 518 | 2 609 518 | 5 089 582 |
| Issue Bonus Shares Decrease Increase In Equity | |||||
| Net Current Assets Liabilities | 1 087 063 | 740 877 | 479 615 | 189 780 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
| Operating Profit Loss | 39 110 | 103 410 | |||
| Other Interest Receivable Similar Income Finance Income | 80 000 | 93 651 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -322 289 | -213 294 | 530 297 | ||
| Profit Loss On Ordinary Activities Before Tax | -322 289 | -213 294 | |||
| Total Assets Less Current Liabilities | 3 696 581 | 3 350 395 | 3 089 133 | 2 799 298 | 5 089 582 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pcg uk holdings LTDcertificate issued on 15/08/23 filed on: 15th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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