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Ppl Uk Holdings Limited (Companies House Registration Number 08872102) is a private limited company legally formed on 2014-01-31 in England. The business has its registered office at 1 Smithy Court, Smithy Brook Road, Wigan WN3 6PS. Changed on 2023-08-15, the previous name this enterprise used was Pcg Uk Holdings Ltd. Ppl Uk Holdings Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Ppl Uk Holdings Limited
Number 08872102
Date of Incorporation: Friday 31st January 2014
End of financial year: 30 June
Address: 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular firm, we can name: David B. (in the company from 02 August 2023), Lee J. (appointment date: 02 August 2023), Claire H. (appointed on 02 August 2023). The official register lists 4 persons of significant control, namely: Elzane Holdings Limited is located at Smithy Court, WN3 6PS Wigan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Pcg Uk Holdings Llc is located at 10Th Floor, MA 02109 Boston. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Elzane Holdings Limited
2 August 2023
Address 1 Smithy Court, Wigan, WN3 6PS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Cardiff
Registration number 14749803
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William M.
27 January 2022 - 2 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Pcg Uk Holdings Llc
1 January 2020 - 27 January 2022
Address 148 State Street 10th Floor, Boston, MA 02109, United States
Legal authority Secretary Of State
Legal form Delaware Corporation Act
Country registered United States, Delaware
Place registered Delaware
Registration number 46-4661291
Nature of control: 75,01-100% shares
William M.
6 April 2016 - 1 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CERTNM) Company name changed pcg uk holdings LTDcertificate issued on 15/08/23
filed on: 15th, August 2023 | change of name 		Free Download (3 pages)
(NM01) Change of name by resolution
change of name

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