PPL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PPL UK HOLDINGS LIMITED
COMPANY NUMBER
08872102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/01/2014
(10 years and 9 months old)
WEBSITE
www.publicconsultinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/01/2014
15/08/2023
PCG UK HOLDINGS LTD
WIGAN
WN3 6PS
Telephone: 03300582690
TPS: No
1 Smithy Court
WIGAN
WN3 6PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCG UK HOLDINGS LLC | N/A | N/A |
| PCG UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| PCG ADVISORY SERVICES, LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Lee Thomas Howard Jones (911571177) Appointed |
Credit Risk Overview
Want to learn more about PPL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2014 - Present (10 years and 9 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC CONSULTING GROUP INC | N/A | N/A |
| PCG UK HOLDINGS LLC | N/A | N/A |
| PCG UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| PCG ADVISORY SERVICES, LTD. | Company is dissolved | View Report |
| PUBLIC CONSULTING GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PUBLIC CONSULTING GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Lee Thomas Howard Jones (911571177) Appointed |
| 09/08/2023 | New Board Member Claire Ellen Hewit (931215097) Appointed |
| 09/08/2023 | Daniel Thomas Heaney (916792418) has left the board |
| 09/08/2023 | William Stephen Mosakowski (918474818) has left the board |
| 09/08/2023 | New Board Member Lee Thomas Howard Jones (931215140) Appointed |
| 09/08/2023 | New Board Member David Geoffrey Bowes (915931570) Appointed |
| 07/03/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Richard Allan Maguire (918474820) has left the board |
| 17/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 26/05/2017 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 26/05/2017 | Change in Reg. Office |
| 18/02/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (918887934) has left the board |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 03/04/2015 | New Annual Return filed |
| 07/10/2014 | Change in Reg. Office |
| 25/09/2014 | Change in Reg. Office |
| 30/06/2014 | New Company Secretary CORNHILL SECRETARIES LIMITED (918887934) Appointed |
| 11/02/2014 | Daniel Heaney (918474819) has left the board |
| 11/02/2014 | New Board Member Daniel Thomas Heaney (916792418) Appointed |
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