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Company Information for

PPL (HOLDINGS) LIMITED

2 De Havilland Drive, Speke, Liverpool, L24 8RN,
Company Registration Number
09400327
Private Limited Company
Active

Company Overview

About Ppl (holdings) Ltd
PPL (HOLDINGS) LIMITED was founded on 2015-01-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ppl (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PPL (HOLDINGS) LIMITED
 
Legal Registered Office
2 De Havilland Drive
Speke
Liverpool
L24 8RN
 
Filing Information
Company Number 09400327
Company ID Number 09400327
Date formed 2015-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 09:36:15
Primary Source:Companies House
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Company Officers of PPL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS PHILIP BUTCHER
 Company Secretary 2015-01-21
CARL JAMES BIGGS
 Director 2015-01-21
JOHN THOMAS PHILIP BUTCHER
 Director 2015-01-21
DAVID NICHOLAS KELLY
 Director 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JAMES BIGGS PPL PROPERTY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
CARL JAMES BIGGS PPL SPORT & LEISURE LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
CARL JAMES BIGGS PPLSL LIMITED Director 2000-06-30 CURRENT 1994-02-23 Active
JOHN THOMAS PHILIP BUTCHER PPL PROPERTY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
JOHN THOMAS PHILIP BUTCHER PPL SPORT & LEISURE LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
JOHN THOMAS PHILIP BUTCHER FAIR VIEW DEVELOPMENTS LIMITED Director 1991-07-07 CURRENT 1988-07-07 Active
JOHN THOMAS PHILIP BUTCHER BRADFORD FIRE SURROUNDS LIMITED Director 1991-06-22 CURRENT 1985-08-05 Active
DAVID NICHOLAS KELLY PPL PROPERTY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID NICHOLAS KELLY PPLSL LIMITED Director 2005-01-31 CURRENT 1994-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Compulsory strike-off action has been discontinued
2023-05-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-03-20CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2023-02-09CESSATION OF DAVID NICHOLAS KELLY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS KELLY
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES BIGGS
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES BIGGS
2020-03-11PSC07CESSATION OF PPL (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 16 Dempster Buildings Brunswick Business Park Liverpool Merseyside L3 4BE
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-12AA01Previous accounting period shortened from 31/01/16 TO 31/03/15
2015-03-26SH0106/03/15 STATEMENT OF CAPITAL GBP 15000.00
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003270003
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003270001
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094003270002
2015-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PPL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding LLOYDS BANK PLC
2015-02-19 Outstanding LLOYDS BANK PLC
2015-02-19 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of PPL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPL (HOLDINGS) LIMITED
Trademarks
We have not found any records of PPL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PPL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L24 8RN