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Pplsl Limited

02901892

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 De Havilland Drive, Speke, Liverpool, L24 8RN
Incorporated 23/02/1994

Previously known as

Ppl Sport & Leisure Limited · until 20/07/2010
Programme Publications Limited · until 11/09/2001
Programme Publications (1997) Limited · until 01/09/2000
Grove Electrical Contractors Limited · until 10/04/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

58190
Other publishing activities

Officers

Carl James Biggs

director · Since 30/06/2000

British · England · Age 63

John Thomas Philip Butcher

director · Since 13/11/2007

British · England · Age 81

John Thomas Philip Butcher

secretary · Since 31/10/2008

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/02/1994

Andrew Lewis Tweed

director · Resigned 03/03/1997

Mary Tweed

secretary · Resigned 03/03/1997

Tomlyns Limited

corporate secretary · Resigned 01/04/2000

Linda Moores

secretary · Resigned 01/04/2000

Anthony Richard Goodwin

director · Resigned 30/06/2000

Irwin Norman Bellwin

director · Resigned 11/02/2001

Michael Francis Bonallack

director · Resigned 31/01/2006

Ronald James Vallance

director · Resigned 04/11/2006

John Philip Dewhirst

director · Resigned 05/03/2007

William Charles Cotton

director · Resigned 30/06/2010

David Nicholas Kelly

director · Resigned 31/12/2020

Persons with Significant Control

Ppl Sport & Leisure Ltd

75–100% shares

2, De Havilland Drive, Liverpool, L24 8RN

Reg: 07267499 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/02/2015Registered 28/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/01/2004Registered 04/02/2004Satisfied 04/04/2024
charge
satisfied

3I GROUP PLC

Created 27/03/1997Registered 09/04/1997Satisfied 24/08/2004

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12 De Havilland Drive
2026-06-10

2 DE HAVILLAND DRIVE

post townLiverpool
2026-06-10

LIVERPOOL

officer appointedBUTCHER, John Thomas Philip
2026-06-10
officer appointedBIGGS, Carl James
2026-06-10
officer appointedBUTCHER, John Thomas Philip
2026-06-10