Ppl Uk Distribution Holdings Limited. Head office in London. Check Director.

Ppl Uk Distribution Holdings Limited, London

About
Name: Ppl Uk Distribution Holdings Limited
Number: 04267536
Incorporation date: 2001-08-09
End of financial year: 31 March


Address:	10 Fleet Place London EC4M 7QS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ppl Uk Resources Limited

6 April 2016

Address	Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	04506336
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ppl Uk Distribution Holdings Limited was formally closed on 2022-05-25. Ppl Uk Distribution Holdings was a private limited company that could have been found at 10 Fleet Place, London, EC4M 7QS. This company (formally started on 2001-08-09) was run by 1 director.
Director Andrew E. who was appointed on 01 September 2020.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name change on 2015-02-12, their previous name was Ppl Ww Holdings. There is a second name alteration mentioned: previous name was Western Power Distribution Holdings performed on 2011-03-31. The last confirmation statement was sent on 2020-08-09 and last time the annual accounts were sent was on 31 March 2019. 2015-08-09 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (16 pages)
SH19	Statement of Capital on 4th July 2019: 2.01 GBP filed on: 4th, July 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, July 2019 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (17 pages)
SH19	Statement of Capital on 30th November 2016: 100000.50 GBP filed on: 30th, November 2016 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, November 2016 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 9th, October 2016 \| accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 9th, October 2015 \| accounts	Free Download (94 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd September 2015: 60421304.62 GBP capital
SH01	Statement of Capital on 30th October 2014: 60421304.62 GBP filed on: 16th, December 2014 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, November 2014 \| incorporation	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (89 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2014 filed on: 11th, August 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th August 2014: 55017007.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 24th, September 2013 \| accounts	Free Download (81 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2013 filed on: 9th, August 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 27th, September 2012 \| accounts	Free Download (80 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2012 filed on: 13th, August 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2011 filed on: 9th, August 2011 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th February 2011: 55017007.00 GBP filed on: 9th, May 2011 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (82 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2010 filed on: 10th, August 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 26th, September 2009 \| accounts	Free Download (76 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 31st, October 2008 \| accounts	Free Download (69 pages)
363a	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 27th, November 2007 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 27th, November 2007 \| accounts	Free Download (68 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 18th, December 2006 \| accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 18th, December 2006 \| accounts	Free Download (73 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 2884 shares on 15th December 2005. Value of each share 1 £, total number of shares: 29029539. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 316536 shares on 15th December 2005. Value of each share 1 £, total number of shares: 29026655. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2884 shares on 15th December 2005. Value of each share 1 £, total number of shares: 29029539. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 316536 shares on 15th December 2005. Value of each share 1 £, total number of shares: 29026655. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2796 shares on 30th September 2005. Value of each share 1 £, total number of shares: 28710119. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 306783 shares on 30th September 2005. Value of each share 1 £, total number of shares: 28707323. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 306783 shares on 30th September 2005. Value of each share 1 £, total number of shares: 28707323. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2796 shares on 30th September 2005. Value of each share 1 £, total number of shares: 28710119. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (45 pages)
123	Nc inc already adjusted 14/06/05 filed on: 18th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 308393 shares on 16th June 2005. Value of each share 1 £, total number of shares: 28397730. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/06/05 filed on: 18th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2810 shares on 16th June 2005. Value of each share 1 £, total number of shares: 28400540. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 308393 shares on 16th June 2005. Value of each share 1 £, total number of shares: 28397730. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2810 shares on 16th June 2005. Value of each share 1 £, total number of shares: 28400540. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2583234 shares on 25th May 2005. Value of each share 1 £, total number of shares: 27450102. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 639235 shares on 25th May 2005. Value of each share 1 £, total number of shares: 28089337. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
123	£ nc 24866868/28089337 23/05/05 filed on: 14th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2583234 shares on 25th May 2005. Value of each share 1 £, total number of shares: 27450102. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 639235 shares on 25th May 2005. Value of each share 1 £, total number of shares: 28089337. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
123	£ nc 24866868/28089337 23/05/05 filed on: 14th, June 2005 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 27th, August 2004 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 27th, August 2004 \| accounts	Free Download (43 pages)
363a	Annual return drawn up to 24th August 2004 with complete member list filed on: 24th, August 2004 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 24th August 2004 with complete member list filed on: 24th, August 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 5th, September 2003 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 5th, September 2003 \| accounts	Free Download (45 pages)
363a	Annual return drawn up to 24th August 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 24th August 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 3rd August 2002 with complete member list filed on: 3rd, August 2002 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 3rd August 2002 with complete member list filed on: 3rd, August 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 24th, July 2002 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 24th, July 2002 \| accounts	Free Download (41 pages)
123	£ nc 100/24866868 11/09/01 filed on: 27th, September 2001 \| capital	Free Download (2 pages)
123	£ nc 100/24866868 11/09/01 filed on: 27th, September 2001 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, August 2001 \| incorporation	Free Download (17 pages)

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