PPL UK Holdings Limited

Active08872102 Private limited company
Incorporated
31 January 2014 (12 years)
Previously known as
PCG UK Holdings Ltd (until 15 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
1 Smithy Court
Smithy Brook Road
Wigan
WN3 6PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born September 1976 (50)
Hewit, Claire Ellen, Ms.
Director · Appointed 2 August 2023
British
Born March 1972 (54)
Director · Appointed 2 August 2023
British
Born July 1982 (44)
Officer history (4 former)
2 August 2023
Appointed Bowes, David Geoffrey as Director
2 August 2023
Appointed Hewit, Claire Ellen, Ms. as Director
2 August 2023
Appointed Jones, Lee Thomas Howard as Director
2 August 2023
Resigned Heaney, Daniel Thomas as Director
2 August 2023
Resigned Mosakowski, William Stephen as Director
29 September 2017
Resigned Maguire, Richard Allan as Director
30 April 2017
Resigned Cornhill Secretaries Limited as Corporate Secretary
29 May 2014
Appointed Cornhill Secretaries Limited as Corporate Secretary
31 January 2014
Appointed Maguire, Richard Allan as Director
31 January 2014
Appointed Heaney, Daniel Thomas as Director
31 January 2014
Appointed Mosakowski, William Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14749803
Former controllers (3)
2 August 2023
Ceased William Stephen Mosakowski — Owns 50–75% of shares
27 January 2022
Ceased PCG UK Holdings LLC — Owns 75–100% of shares
1 January 2020
Ceased William Stephen Mosakowski — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elzane Holdings Limited Owns 75–100% of shares
PPL UK Holdings Limited This company Owns 75–100% of shares
People Places Lives Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2024 2025 (£6,337,326) £5,089,582 £2,964,000 £875,000 £875,000
Balance sheet detail
202520242023202220212020
Fixed Assets£5,089,582£2,609,518
Debtors£0£2,632,574
Creditors (< 1 year)£0£2,442,794
Creditors (> 1 year)£0£9,136,624
Net Current Assets£0£189,780
Net Assets£5,089,582(£6,337,326)
Shareholder Funds£875,000£875,000£2,964,000£5,089,582(£6,337,326)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Wigan →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?