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PPL UK DISTRIBUTION HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 04267536
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- ELMORE, Andrew Woodbury
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Dissolved on
- 2022-05-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ppl Uk Resources Limited
Jurisdiction Particularities
- Company Name (english)
- PPL UK Distribution Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- PPL WW HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300OPFWKTD6BUFP71
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
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PPL UK DISTRIBUTION HOLDINGS LIMITED Company Description
- PPL UK DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04267536. Its current trading status is "closed". It was registered 2001-08-09. It was previously called PPL WW HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at 10 Fleet Place .
Get PPL UK DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-26) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-02-25) - LIQ13
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gazette-dissolved-liquidation (2022-05-25) - GAZ2
keyboard_arrow_right 2021
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resolution (2021-01-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-19) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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liquidation-voluntary-appointment-of-liquidator (2021-01-19) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-03) - CAP-SS
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accounts-with-accounts-type-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-07-04) - SH19
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legacy (2019-07-03) - SH20
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resolution (2019-07-03) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
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resolution (2018-12-18) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-31) - CH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-group (2016-10-09) - AA
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legacy (2016-11-30) - SH20
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resolution (2016-11-30) - RESOLUTIONS
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legacy (2016-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-30) - SH19
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auditors-resignation-company (2016-12-07) - AUD
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auditors-resignation-company (2016-11-24) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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certificate-change-of-name-company (2015-02-12) - CERTNM
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resolution (2015-01-27) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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termination-director-company-with-name (2014-04-07) - TM01
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accounts-with-accounts-type-group (2014-09-30) - AA
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resolution (2014-03-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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court-order (2014-03-11) - OC
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resolution (2014-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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capital-allotment-shares (2014-12-16) - SH01
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memorandum-articles (2014-11-14) - MA
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change-of-name-notice (2014-11-25) - CONNOT
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resolution (2014-11-25) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-group (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-10-30) - CH01
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appoint-person-director-company-with-name (2013-09-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-10-05) - TM01
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miscellaneous (2012-08-02) - MISC
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appoint-person-director-company-with-name (2012-10-05) - AP01
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change-person-director-company-with-change-date (2012-10-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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capital-allotment-shares (2011-05-09) - SH01
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certificate-change-of-name-company (2011-03-31) - CERTNM
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change-of-name-notice (2011-03-31) - CONNOT
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-group (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288a
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legacy (2009-08-11) - 363a
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legacy (2009-01-14) - 288b
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accounts-with-accounts-type-group (2009-09-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-07-11) - 288c
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legacy (2008-08-20) - 88(2)
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legacy (2008-06-26) - 288c
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-27) - AA
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legacy (2007-08-21) - 363a
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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auditors-resignation-company (2007-02-14) - AUD
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363a
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accounts-with-accounts-type-group (2006-12-18) - AA
keyboard_arrow_right 2005
-
resolution (2005-06-14) - RESOLUTIONS
-
legacy (2005-06-14) - 88(2)R
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resolution (2005-07-18) - RESOLUTIONS
-
legacy (2005-06-14) - 123
-
legacy (2005-07-18) - 123
-
legacy (2005-12-22) - 88(2)R
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legacy (2005-10-13) - 88(2)R
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accounts-with-accounts-type-group (2005-08-15) - AA
-
legacy (2005-07-18) - 88(2)R
-
legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 363a
-
legacy (2004-04-08) - 288a
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legacy (2004-03-30) - 288b
-
legacy (2004-02-20) - 288b
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legacy (2004-02-10) - 288c
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accounts-with-accounts-type-group (2004-08-27) - AA
keyboard_arrow_right 2003
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resolution (2003-03-21) - RESOLUTIONS
-
legacy (2003-04-22) - 288a
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auditors-resignation-company (2003-08-21) - AUD
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legacy (2003-08-24) - 363a
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accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 288a
-
legacy (2002-02-07) - 288a
-
legacy (2002-02-05) - 288b
-
legacy (2002-01-31) - 288a
-
legacy (2002-01-03) - 288a
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certificate-change-of-name-company (2002-03-28) - CERTNM
-
legacy (2002-01-03) - 288b
-
legacy (2002-04-10) - 288b
-
legacy (2002-10-25) - 288b
-
legacy (2002-04-24) - 288b
-
legacy (2002-11-20) - 288c
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legacy (2002-09-27) - 288b
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accounts-amended-with-accounts-type-group (2002-08-18) - AAMD
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legacy (2002-08-03) - 363a
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accounts-with-accounts-type-group (2002-07-24) - AA
-
legacy (2002-05-13) - 288a
-
legacy (2002-04-25) - 288a
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legacy (2002-04-24) - 288a
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auditors-resignation-company (2002-08-14) - AUD
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288a
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certificate-change-of-name-company (2001-09-07) - CERTNM
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legacy (2001-09-13) - 288b
-
legacy (2001-09-19) - 225
-
legacy (2001-09-27) - 128(4)
-
legacy (2001-09-27) - 123
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resolution (2001-09-27) - RESOLUTIONS
-
legacy (2001-09-28) - 88(2)R
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legacy (2001-09-19) - 287
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incorporation-company (2001-08-09) - NEWINC