P.P. GROUP HOLDINGS LIMITED
P.P. GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Henshaw Lane, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. P.P. GROUP HOLDINGS LIMITED has two previous names, the most recent of which was THE P.P. GROUP OF COMPANIES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 09271030 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 20/10/2014 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 100 HENSHAW LANE |
|---|
| Address Line 2 | YEADON |
|---|
| Post Town | LEEDS |
|---|
| Postcode | LS19 7RZ |
|---|
Accounts
| Accounting Reference Date | 31st August |
|---|
| Accounts Next Due Date | 31/05/2025 |
|---|
| Accounts Last Made Up Date | 31/08/2023 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 03/11/2024 |
|---|
| Last Made Up Date | 20/10/2023 |
|---|
Return
| Next Due Date | 17/11/2016 |
|---|
| Last Made Up Date | 20/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/08/2018 onwards:
P.P. GROUP HOLDINGS LIMITED
From 20/01/2015 to 23/08/2018:
THE P.P. GROUP OF COMPANIES LIMITED
Prior to 20/01/2015:
THE PP GROUP OF COMPANIES LIMITED
Directors
(The company's officers)
MR BEN ALAN MORLEY
(~29 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2022
MR DANIEL DENIS MORLEY
(~33 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2022
MRS DIANNE MORLEY (M A)
(~63 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2014
MR JOEL GARRY MORLEY
(~32 year old British national)
100 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2022
Shareholders
(Persons of Significant Control)
Mrs Dianne Morley
(~63 year old British national)
100, Henshaw Lane, Yeadon, Leeds, LS19 7RZ
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/10/2016
Connections
(Shared officers)
- MRS DIANNE MORLEY (M A)
- MR JOEL GARRY MORLEY
- MR DANIEL DENIS MORLEY
- MRS DIANNE MORLEY (M A)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LS19 7RZ
Other companies with registered offices in LS19 7RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
