Ppl (holdings) started in year 2015 as Private Limited Company with registration number 09400327. The Ppl (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at 2 De Havilland Drive. Postal code: L24 8RN.
Currently there are 2 directors in the the company, namely John B. and Carl B.. In addition one secretary - John B. - is with the firm. As of 29 April 2024, there was 1 ex director - David K.. There were no ex secretaries.
| Office Address | 2 De Havilland Drive |
| Office Address2 | Speke |
| Town | Liverpool |
| Post code | L24 8RN |
| Country of origin | United Kingdom |
| Registration Number | 09400327 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Secretary
Appointed: 21 January 2015
The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Carl B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David K.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ppl (Holdings) Limited
2 De Havilland Drive, Speke, Liverpool, L24 8RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 25th, May 2023 |
gazette | Free Download (1 page) |
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