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P.P. Group Holdings Limited

09271030

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 HENSHAW LANE, LEEDS, LS19 7RZ
Incorporated 20/10/2014

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Dianne Morley M A

director · Since 20/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 30 other boards

Mr Ben Alan Morley

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Daniel Denis Morley

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Joel Garry Morley

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Ms Dianne Morley

50–75% shares
50–75% votes
Appoint directors

British · England · Age 65

100, Henshaw Lane, Leeds, LS19 7RZ

Notified 20/10/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2016Registered 22/02/2016Satisfied 17/12/2020