Ppl Group Holdings Limited BELFAST


Ppl Group Holdings Limited is a private limited company situated at 1 Corry Place, Belfast BT3 9AH. Incorporated on 2022-04-22, this 2-year-old company is run by 1 director.
Director Giles N., appointed on 25 May 2023.
The company is officially categorised as "manufacture of refractory products" (SIC code: 23200).
The latest confirmation statement was sent on 2023-04-21 and the date for the subsequent filing is 2024-05-05.

Ppl Group Holdings Limited Address / Contact

Office Address 1 Corry Place
Town Belfast
Post code BT3 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI687618
Date of Incorporation Fri, 22nd Apr 2022
Industry Manufacture of refractory products
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 22nd Jan 2024 (146 days after)
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Giles N.

Position: Director

Appointed: 25 May 2023

Kieran B.

Position: Director

Appointed: 22 April 2022

Resigned: 25 May 2023

Geoffrey A.

Position: Director

Appointed: 22 April 2022

Resigned: 25 May 2023

Matthew M.

Position: Director

Appointed: 22 April 2022

Resigned: 25 May 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Boyne Industrial Limited from Dublin 4, Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kieran B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geoffrey A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Boyne Industrial Limited

Connaught House 5th Floor Rear, 1 Burlington Road, Dublin 4, Ireland

Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Irish Companies Registration Office
Registration number 730309
Notified on 25 May 2023
Nature of control: 75,01-100% shares

Kieran B.

Notified on 22 April 2022
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey A.

Notified on 22 April 2022
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 29th April 2023
filed on: 22nd, January 2024
Free Download (1 page)

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