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PPL TRAINING LTD

PPL TRAINING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePPL TRAINING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03982955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPL TRAINING LTD?

    • Other education n.e.c. (85590) / Education

    Where is PPL TRAINING LTD located?

    Registered Office Address
    6 Opus Avenue
    Nether Poppleton
    YO26 6BL York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PPL TRAINING LTD?

    Previous Company Names
    Company NameFromUntil
    PROGRESS PEOPLE LIMITEDAug 04, 2003Aug 04, 2003
    BOOTHAM SERVICES LIMITEDJul 21, 2000Jul 21, 2000
    SERVECHOOSE LIMITEDApr 28, 2000Apr 28, 2000

    What are the latest accounts for PPL TRAINING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PPL TRAINING LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for PPL TRAINING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Eric Robert Jean-Claude Simon as a person with significant control on Mar 06, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 04, 2025

    		2 pagesPSC09

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		33 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Emi share option plan 05/10/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		27 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 05, 2024

    • Capital: GBP 102.564
    		3 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Joanne Clare Booth as a person with significant control on Oct 05, 2024

    		1 pagesPSC07

    Appointment of Apave Sa as a director on Oct 05, 2024

    		2 pagesAP02

    Appointment of Apave International Sas as a director on Oct 05, 2024

    		2 pagesAP02

    Termination of appointment of Joanne Clare Booth as a director on Oct 05, 2024

    		1 pagesTM01

    Termination of appointment of Jo Booth as a secretary on Oct 05, 2024

    		1 pagesTM02

    Termination of appointment of Jonathan Eland as a director on Oct 05, 2024

    		1 pagesTM01

    Termination of appointment of James Whatton Booth as a director on Oct 05, 2024

    		1 pagesTM01

    Second filing for the notification of Joanne Clare Booth as a person with significant control

    		6 pagesRP04PSC01

    Confirmation statement made on Apr 28, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Eland on May 07, 2024

    		2 pagesCH01

    Director's details changed for Mr Gary Cooper on May 07, 2024

    		2 pagesCH01

    Director's details changed for Mr Gary Cooper on May 02, 2024

    		2 pagesCH01

    Director's details changed for Mrs Joanne Clare Booth on May 02, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of PPL TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Gary
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		United KingdomBritish288475170002
    APAVE INTERNATIONAL SAS
    Zone Industrielle
    Rue Gay
    Lussac
    PO BOX 33370
    Artiques-Pre-Bordeaux
    France
    		Director
    Zone Industrielle
    Rue Gay
    Lussac
    PO BOX 33370
    Artiques-Pre-Bordeaux
    France
    Legal FormSOCIETE PAR ACTIONS SIMPLIFIEE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRENCH LAW
    Registration Number775 581 812
    		328023970001
    APAVE SA
    Audran
    92400 Courbevoie
    6 Rue Du General
    France
    		Director
    Audran
    92400 Courbevoie
    6 Rue Du General
    France
    Legal FormSOCIETE ANONYME
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRENCH LAW
    Registration Number527573141
    		328024850001
    BOOTH, Jo
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Secretary
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		British103875700003
    BOOTH, Moyra Jacqueline
    Tanglewood
    Fairmoor
    NE61 3JL Morpeth
    		Secretary
    Tanglewood
    Fairmoor
    NE61 3JL Morpeth
    		British8262800002
    OFNER, Lisa Deborah
    8 Queen Annes Road
    YO30 7AA York
    North Yorkshire
    		Secretary
    8 Queen Annes Road
    YO30 7AA York
    North Yorkshire
    		British71102710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOOTH, James Whatton
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Isle Of ManBritish181892110004
    BOOTH, Joanne Clare
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Isle Of ManBritish197174600004
    BROADBENT, Tracey Ann
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		United KingdomBritish35842840005
    ELAND, Jonathan
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		EnglandBritish301007360002
    FEATHERSTONE, Kevin
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		United KingdomBritish114499760002
    HOOK, Kevin
    Orchard Croft
    HU16 4HG Cottingham
    22
    North Humberside
    England
    		Director
    Orchard Croft
    HU16 4HG Cottingham
    22
    North Humberside
    England
    		United KingdomBritish153889980001
    PENNY, Alan James
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		EnglandBritish70920610001
    SEDDON, Paul
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		EnglandBritish167878710001
    SODERSTROM, Robert Reginald
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		EnglandBritish153890370001
    WHELDON, Paul
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		Director
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    England
    		EnglandBritish167494150001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPL TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Robert Jean-Claude Simon
    6 Rue Du General Audran
    92412 Courbevoie
    Canopy
    France
    		Mar 06, 2025
    6 Rue Du General Audran
    92412 Courbevoie
    Canopy
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joanne Clare Booth
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Apr 06, 2016
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Whatton Booth
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Apr 06, 2016
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    6
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PPL TRAINING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2024Mar 06, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0