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Ppl Uk Resources Limited, London

Ppl Uk Resources Limited is a private limited company. Once, it was named Towerweave Limited (it was changed on 2003-01-22). Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, this 21 years old enterprise was incorporated on 2002-08-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Tadd H. (appointed on 10 March 2021), Vanessa H. (appointed on 10 March 2021), Andrew E. (appointed on 01 September 2020).
About
Name: Ppl Uk Resources Limited
Number: 04506336
Incorporation date: 2002-08-08
End of financial year: 31 March
 
Address: Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
SIC code: 64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ppl Corporation
1 November 2018
Legal authority Commonwealth Of Pennsylvania, U.S.A.
Legal form Corporation
Country registered Usa
Place registered Pennsylvania
Registration number 2570936
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ppl (Barbados) Srl
1 November 2018 - 1 November 2018
Address Parker House Wildey Business Park, Wildey Road, St. Michael, BB14006, Barbados
Legal authority The Laws Of Barbados
Legal form Company
Country registered Barbados
Place registered Registrar Corporate Affairs & Intellectual Property Office
Registration number 1273
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ppl Uk Holdings, Llc
6 April 2016 - 1 November 2018
Address Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware, Usa
Place registered Delaware
Registration number 3498450
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ppl Uk Resources Limited confirmation statement filing is 2024-08-22. The most current one was submitted on 2023-08-08. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ppl Corporation owns over 3/4 of shares, 3/4 to full of voting rights. Ppl (Barbados) Srl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wildey Business Park, Wildey Road, BB14006 St. Michael. Ppl Uk Holdings, Llc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 1209 Orange Street, 19801 Wilmington, Delaware.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 24th, December 2023 | accounts 		Free Download (23 pages)

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