Menna Overview
Here’s a quick overview of PPL UK HOLDINGS LIMITED 👀 — a Wigan based business that started in 2014.
PPL UK HOLDINGS LIMITED
- Company statusactive
- Company No08872102
- Age12 years 6 months Incorporated 31 January 2014
- Officers3
Address
1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, England
PPL UK HOLDINGS LIMITED is an active company incorporated on 31 January 2014 and based in Wigan, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWES, David Geoffrey | director | Sep 1976 | 02 Aug 2023 |
| HEWIT, Claire Ellen, Ms. | director | Mar 1972 | 02 Aug 2023 |
| JONES, Lee Thomas Howard | director | Jul 1982 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elzane Holdings Limited | 02 Aug 2023 | |
| Mr William Stephen Mosakowski | Jan 1954 | 27 Jan 2022 |
| Pcg Uk Holdings Llc | 01 Jan 2020 | |
| Mr William Stephen Mosakowski | Jan 1954 | 06 Apr 2016 |
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JONES, Lee Thomas Howard are mutual persons.
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
PPL DIGITAL DELIVERY LIMITED
BOWES, David Geoffrey are mutual persons.
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AFFINITY SHIPPING HELLAS LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PPL UK HOLDINGS LIMITED 👀 — a Wigan based business that started in 2014.