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PPL UK Holdings Limited

PPL UK Holdings Limited is an active company incorporated on 31 January 2014 with the registered office located in Wigan, Greater Manchester. PPL UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08872102
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Smithy Court
Smithy Brook Road
Wigan
WN3 6PS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1976
Elzane Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
People Places Lives Limited
David Geoffrey Bowes and Lee Thomas Howard Jones are mutual people.
Active
Incognito Design Limited
Lee Thomas Howard Jones is a mutual person.
Active
Qulix UK Limited
Lee Thomas Howard Jones is a mutual person.
Active
Elzane Holdings Limited
David Geoffrey Bowes is a mutual person.
Active
Al Core Technologies Limited
Lee Thomas Howard Jones is a mutual person.
Active
PPL Digital Delivery Limited
David Geoffrey Bowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£875K
Decreased by £1.97M (-69%)
Total Liabilities
£0
Same as previous period
Net Assets
£875K
Decreased by £1.97M (-69%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Ms. Claire Ellen Hewit Appointed
2 Years 3 Months Ago on 2 Aug 2023
Mr. David Geoffrey Bowes Appointed
2 Years 3 Months Ago on 2 Aug 2023
William Stephen Mosakowski Resigned
2 Years 3 Months Ago on 2 Aug 2023
William Stephen Mosakowski (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
Daniel Thomas Heaney Resigned
2 Years 3 Months Ago on 2 Aug 2023
Elzane Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Certificate of change of name
Submitted on 15 Aug 2023
Appointment of Mr. Lee Thomas Howard Jones as a director on 2 August 2023
Submitted on 7 Aug 2023
Notification of Elzane Holdings Limited as a person with significant control on 2 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Daniel Thomas Heaney as a director on 2 August 2023
Submitted on 7 Aug 2023
Cessation of William Stephen Mosakowski as a person with significant control on 2 August 2023
Submitted on 7 Aug 2023
Termination of appointment of William Stephen Mosakowski as a director on 2 August 2023
Submitted on 7 Aug 2023
Repayment History
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