P.P. Group Holdings Limited

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P.p. Group Holdings Limited

09271030•Private Limited With Share Capital

100 Henshaw Lane, Yeadon, Leeds, LS197RZ
Website01617369299

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Incorporated

20/10/2014

Company Age

11 years

Directors

7

Employees

83

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

P.p. Group Holdings Limited (09271030) is a private limited with share capital incorporated on 20/10/2014 (11 years old) and registered in leeds, LS197RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/10/2014
LS197RZ
83 employees

Financial Overview

Total Assets

£22.43M

Liabilities

£6.76M

Net Assets

£15.68M

Turnover

£16.07M

Cash

£7.10M

Key Metrics

83

Employees

7

Directors

8

Shareholders

Board of Directors

5
D
dianne morley
director
D
daniel denis morley
director
J
joel garry morley
director
B
ben alan morley
director
B
ben alan morley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Capital Cancellation Shares
Category:Capital
Date:19-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2023
Resolution
Category:Resolution
Date:01-12-2022
Capital Cancellation Shares
Category:Capital
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Resolution
Category:Resolution
Date:17-09-2021
Capital Cancellation Shares
Category:Capital
Date:16-09-2021
Resolution
Category:Resolution
Date:04-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Resolution
Category:Resolution
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Capital Cancellation Shares
Category:Capital
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Resolution
Category:Resolution
Date:23-08-2018
Change Of Name Notice
Category:Change Of Name
Date:23-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Resolution
Category:Resolution
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Resolution
Category:Resolution
Date:18-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2015
Incorporation Company
Category:Incorporation
Date:20-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date13/12/2025
Latest Accounts31/08/2025

Trading Addresses

Drury Lane, Chadderton, Oldham, Lancashire, OL97PH
100 Henshaw Lane, Yeadon, Leeds, West Yorkshire, LS197RZRegistered

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Contact

01617369299
www.ppgroupltd.co.uk
100 Henshaw Lane, Yeadon, Leeds, LS197RZ