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PPCL HOLDINGS LIMITED (11069011)

PPCL HOLDINGS LIMITED (11069011) is an active UK company. incorporated on 17 November 2017. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PPCL HOLDINGS LIMITED has been registered for 8 years. Current directors include GRIFFITHS, Wyn.

Company Number
11069011
Status
active
Type
ltd
Incorporated
17 November 2017
Age
8 years
Address
Ty Cogan, Cardiff, CF24 4AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GRIFFITHS, Wyn
SIC Codes
70100

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PPCL HOLDINGS LIMITED

PPCL HOLDINGS LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PPCL HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

11069011

LTD Company

Age

8 Years

Incorporated 17 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

3 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 October 2025 (7 months ago)
Submitted on 22 October 2025 (7 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

Ty Cogan Senghennydd Road Cardiff, CF24 4AH,

Previous Addresses

30 Richmond Road Cardiff CF24 3AS Wales
From: 28 October 2020To: 13 July 2023
3-5 Fanny Street Cardiff CF24 4EG Wales
From: 18 November 2019To: 28 October 2020
Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom
From: 17 November 2017To: 18 November 2019
Timeline

3 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Funding Round
May 18
New Owner
Jun 23
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

GRIFFITHS, Wyn

Active
Senghennydd Road, CardiffCF24 4AH
Born June 1974
Director
Appointed 17 Nov 2017

Persons with significant control

2

Mrs Sarah Ann Griffiths

Active
Senghennydd Road, CardiffCF24 4AH
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Jun 2023

Mr Wyn Griffiths

Active
Senghennydd Road, CardiffCF24 4AH
Born June 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 November 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 July 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
26 June 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
18 November 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
18 November 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
18 November 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 November 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
24 April 2018
RESOLUTIONSResolutions
Incorporation Company
17 November 2017
NEWINCIncorporation