PPL (HOLDINGS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RN

Company number 09400327
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 2 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, ENGLAND, L24 8RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 16 Dempster Buildings Brunswick Business Park Liverpool Merseyside L3 4BE to 2 De Havilland Drive Speke Liverpool L24 8RN on 22 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PPL (HOLDINGS) LIMITED are www.pplholdings.co.uk, and www.ppl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ppl Holdings Limited is a Private Limited Company. The company registration number is 09400327. Ppl Holdings Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Ppl Holdings Limited is 2 De Havilland Drive Speke Liverpool England L24 8rn. . BUTCHER, John Thomas Philip is a Secretary of the company. BIGGS, Carl James is a Director of the company. BUTCHER, John Thomas Philip is a Director of the company. KELLY, David Nicholas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTCHER, John Thomas Philip
Appointed Date: 21 January 2015
Director
BIGGS, Carl James
Appointed Date: 21 January 2015
62 years old
Director
BUTCHER, John Thomas Philip
Appointed Date: 21 January 2015
80 years old
Director
KELLY, David Nicholas
Appointed Date: 21 January 2015
62 years old

Persons With Significant Control

Ppl (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPL (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Feb 2017
Registered office address changed from 16 Dempster Buildings Brunswick Business Park Liverpool Merseyside L3 4BE to 2 De Havilland Drive Speke Liverpool L24 8RN on 22 February 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 15,000
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 1 more events
26 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 15,000.00
21 Mar 2015
Registration of charge 094003270003, created on 4 March 2015
28 Feb 2015
Registration of charge 094003270001, created on 19 February 2015
28 Feb 2015
Registration of charge 094003270002, created on 19 February 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 3

PPL (HOLDINGS) LIMITED Charges

4 March 2015
Charge code 0940 0327 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0940 0327 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0940 0327 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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