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Ppl (Holdings) Limited
09400327
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 DE HAVILLAND DRIVE, LIVERPOOL, L24 8RN
Incorporated 21/01/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
On track
Industry
70100
Activities of head officesOfficers
John Thomas Philip Butcher
secretary · Since 21/01/2015
Mr Carl James Biggs
director · Since 21/01/2015
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
Mr John Thomas Philip Butcher Fca
director · Since 21/01/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 81
Also on 3 other boards
Persons with Significant Control
Mr John Thomas Philip Butcher
25–50% shares
25–50% votes
Appoint directors
British · England · Age 81
2, De Havilland Drive, Liverpool, L24 8RN
Notified 06/04/2016
Mr Carl James Biggs
25–50% shares
25–50% votes
Appoint directors
British · England · Age 63
2, De Havilland Drive, Liverpool, L24 8RN
Notified 06/04/2016
Former PSCs
Ppl (Holdings) Limited
Ceased 11/03/2020
Mr David Nicholas Kelly
Ceased 27/09/2022
Charges3 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 04/03/2015Registered 21/03/2015
Charge
outstanding
LLOYDS BANK PLC
Created 19/02/2015Registered 28/02/2015
Charge
outstanding
LLOYDS BANK PLC
Created 19/02/2015Registered 28/02/2015