PPL UK DISTRIBUTION HOLDINGS LIMITED
Company Number 04267536
Status
Dissolved
Incorporated
August 9, 2001
Entity Type
Ltd
Registered Office
10 Fleet Place
London
EC4M 7QS
70100
Previous Names
PPL WW HOLDINGS LIMITED
Ceased on Feb 12, 2015
WESTERN POWER DISTRIBUTION HOLDINGS LIMITED
Ceased on Mar 31, 2011
WPD 1953 LIMITED
Ceased on Mar 28, 2002
ALNERY NO. 2177 LIMITED
Ceased on Sep 7, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PPL UK DISTRIBUTION HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04267536, this organization has been active since August 2001. Primarily in the 70100 sector, the business maintains its official headquarters at 10 Fleet Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 25, 2022
Insolvency
Feb 25, 2022
Insolvency
Jan 26, 2022
Address
Dec 22, 2021
Insolvency
Aug 6, 2021
Insolvency
Aug 6, 2021
Officers
Mar 10, 2021
Officers
Mar 10, 2021
Insolvency
Jan 19, 2021
Address
Jan 19, 2021
Resolution
Jan 19, 2021
Insolvency
Jan 19, 2021
Officers
Sep 1, 2020
Officers
Sep 1, 2020
Confirmation Statement
Aug 10, 2020
Accounts
Dec 2, 2019
Confirmation Statement
Aug 9, 2019
Capital
Jul 4, 2019
Capital
Jul 3, 2019
Insolvency
Jul 3, 2019
Resolution
Jul 3, 2019
Accounts
Dec 21, 2018
Resolution
Dec 18, 2018
Confirmation Statement
Aug 9, 2018
Officers
Apr 3, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ppl Uk Resources Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
3%
over 25 years
Directory of Officers
Active
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corporate nominee secretary
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