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Companies House/Liverpool/Company profile

PPL (HOLDINGS) LIMITED

Active
09400327·incorporated 2015-01-21

PPL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09400327; OpenRegistry canonical ID GB-09400327-ppl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
2 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, L24 8RN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of PPL (HOLDINGS) LIMITED

Shareholders

Look up shareholders of PPL (HOLDINGS) LIMITED

Financials

Check financials of PPL (HOLDINGS) LIMITED

Filings

Check filing history of PPL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PPL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr John Thomas Philip Butcher born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl James Biggs born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ppl (Holdings) Limited. Notified 2016-04-06. Ceased 2020-03-11.
    • Owns 75% or more of shares
  • Mr David Nicholas Kelly born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09400327.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.