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PPL UK HOLDINGS LIMITED (08872102)

PPL UK HOLDINGS LIMITED (08872102) is an active UK company. incorporated on 31 January 2014. with registered office in Wigan. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PPL UK HOLDINGS LIMITED has been registered for 12 years. Current directors include BOWES, David Geoffrey, HEWIT, Claire Ellen, Ms., JONES, Lee Thomas Howard.

Company Number
08872102
Status
active
Type
ltd
Incorporated
31 January 2014
Age
12 years
Address
1 Smithy Court, Wigan, WN3 6PS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BOWES, David Geoffrey, HEWIT, Claire Ellen, Ms., JONES, Lee Thomas Howard
SIC Codes
96090

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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. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PPL UK HOLDINGS LIMITED was registered 12 years ago.(SIC: 96090)

Status

active

Active since 12 years ago

Company No

08872102

LTD Company

Age

12 Years

Incorporated 31 January 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 19 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 2 March 2026 (3 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

PCG UK HOLDINGS LTD
From: 31 January 2014To: 15 August 2023
Contact
Address

1 Smithy Court Smithy Brook Road Wigan, WN3 6PS,

Previous Addresses

C/O Donnelly Bentley Hazlemere 70 Chorley New Road Bolton BL1 4BY United Kingdom
From: 24 May 2017To: 19 June 2017
5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
From: 8 August 2016To: 24 May 2017
8 Baden Place Crosby Row London SE1 1YW
From: 3 October 2014To: 8 August 2016
7-8 Stratford Place London W1C 1AY
From: 23 September 2014To: 3 October 2014
Studio 9 8Th Floor Aldwych House 71-79 Aldwych London WC2B 4HN United Kingdom
From: 31 January 2014To: 23 September 2014
Timeline

13 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jan 14
Director Left
Jan 18
Owner Exit
Jan 20
Owner Exit
Jan 22
New Owner
Jan 22
Capital Update
Jun 23
Funding Round
Jun 23
Owner Exit
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
2
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BOWES, David Geoffrey

Active
Smithy Brook Road, WiganWN3 6PS
Born September 1976
Director
Appointed 02 Aug 2023

HEWIT, Claire Ellen, Ms.

Active
Smithy Brook Road, WiganWN3 6PS
Born March 1972
Director
Appointed 02 Aug 2023

JONES, Lee Thomas Howard

Active
Smithy Brook Road, WiganWN3 6PS
Born July 1982
Director
Appointed 02 Aug 2023

CORNHILL SECRETARIES LIMITED

Resigned
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 29 May 2014
Resigned 30 Apr 2017

HEANEY, Daniel Thomas

Resigned
Smithy Brook Road, WiganWN3 6PS
Born April 1953
Director
Appointed 31 Jan 2014
Resigned 02 Aug 2023

MAGUIRE, Richard Allan

Resigned
Smithy Brook Road, WiganWN3 6PS
Born November 1962
Director
Appointed 31 Jan 2014
Resigned 29 Sept 2017

MOSAKOWSKI, William Stephen

Resigned
Smithy Brook Road, WiganWN3 6PS
Born January 1954
Director
Appointed 31 Jan 2014
Resigned 02 Aug 2023

Persons with significant control

4

1 Active
3 Ceased

Elzane Holdings Limited

Active
Smithy Court, WiganWN3 6PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2023

Mr William Stephen Mosakowski

Ceased
Smithy Brook Road, WiganWN3 6PS
Born January 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Jan 2022
Ceased 02 Aug 2023

Pcg Uk Holdings Llc

Ceased
10th Floor, BostonMA 02109

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2020
Ceased 27 Jan 2022

Mr William Stephen Mosakowski

Ceased
Smithy Brook Road, WiganWN3 6PS
Born January 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Jan 2020
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Certificate Change Of Name Company
15 August 2023
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
27 June 2023
SH19Statement of Capital
Legacy
27 June 2023
SH20SH20
Legacy
27 June 2023
CAP-SSCAP-SS
Resolution
27 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
6 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
2 February 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 June 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 May 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 August 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Accounts With Accounts Type Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
26 June 2014
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
4 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
31 January 2014
NEWINCIncorporation