Companies House does not verify the accuracy of the information filed

Advanced company search

PPL GROUP HOLDINGS LIMITED

Company number NI687618

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2025	TM01	Termination of appointment of Giles Meyrick Fendall Newton as a director on 23 January 2025	View PDF Termination of appointment of Giles Meyrick Fendall Newton as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	AP01	Appointment of Christophe De Carmoy as a director on 23 January 2025	View PDF Appointment of Christophe De Carmoy as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Antoine Salzgeber as a director on 23 January 2025	View PDF Appointment of Antoine Salzgeber as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Audited abridged accounts made up to 30 April 2023	View PDF Audited abridged accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
22 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Boyne Industrial Limited as a person with significant control on 25 May 2023	View PDF Notification of Boyne Industrial Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Geoffrey Philip Angus as a person with significant control on 25 May 2023	View PDF Cessation of Geoffrey Philip Angus as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Kieran Mark Byrne as a person with significant control on 25 May 2023	View PDF Cessation of Kieran Mark Byrne as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Giles Meyrick Fendall Newton as a director on 25 May 2023	View PDF Appointment of Mr Giles Meyrick Fendall Newton as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Kieran Mark Byrne as a director on 25 May 2023	View PDF Termination of appointment of Kieran Mark Byrne as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Matthew Mccullough as a director on 25 May 2023	View PDF Termination of appointment of Matthew Mccullough as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Geoffrey Philip Angus as a director on 25 May 2023	View PDF Termination of appointment of Geoffrey Philip Angus as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 1,000	View PDF Incorporation Statement of capital on 2022-04-22 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?