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Company Information for

E-PPL HOLDINGS LIMITED

UNIT 2 MALLORY WAY, GALLAGHER BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV6 6PB,
Company Registration Number
09060509
Private Limited Company
Active

Company Overview

About E-ppl Holdings Ltd
E-PPL HOLDINGS LIMITED was founded on 2014-05-28 and has its registered office in Coventry. The organisation's status is listed as "Active". E-ppl Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
E-PPL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 MALLORY WAY
GALLAGHER BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV6 6PB
Other companies in CV11
 
Previous Names
PAS 2014 LIMITED07/08/2014
Filing Information
Company Number 09060509
Company ID Number 09060509
Date formed 2014-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 17:55:42
Primary Source:Companies House
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Company Officers of E-PPL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS BIRCH
 Director 2014-06-02
PAUL ADRIAN SIMMERSON
 Director 2014-05-28
DAVE TAYLOR
 Director 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS BIRCH AUTO-PWR LIMITED Director 2018-02-08 CURRENT 2009-08-21 Active
JOHN THOMAS BIRCH AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JOHN THOMAS BIRCH E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
JOHN THOMAS BIRCH SIMMERSON ASSOCIATES LTD Director 2015-01-08 CURRENT 2002-08-14 Active
JOHN THOMAS BIRCH AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active
JOHN THOMAS BIRCH AUTOSCAN Q.A. LIMITED Director 2000-07-01 CURRENT 2000-05-23 Liquidation
PAUL ADRIAN SIMMERSON AUTO-PWR LIMITED Director 2018-02-08 CURRENT 2009-08-21 Active
PAUL ADRIAN SIMMERSON E-PPL VEHICLE OPERATIONS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
PAUL ADRIAN SIMMERSON AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL ADRIAN SIMMERSON GEORGIES GIFT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
DAVE TAYLOR AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
DAVE TAYLOR E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
DAVE TAYLOR AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active
DAVE TAYLOR SIMMERSON ASSOCIATES LTD Director 2011-02-01 CURRENT 2002-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-15CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Mr David Taylor on 2022-04-07
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090605090002
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090605090001
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-21CH01Director's details changed for Mr David Taylor on 2018-08-21
2018-08-20CH01Director's details changed for Mr Paul Adrian Simmerson on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2018-08-20PSC04Change of details for Mr Paul Adrian Simmerson as a person with significant control on 2018-08-20
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADRIAN SIMMERSON
2017-05-09CH01Director's details changed for Mr Paul Adrian Simmerson on 2017-01-01
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-22AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-22AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-08-17AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2015-08-17AP01DIRECTOR APPOINTED MR JOHN BIRCH
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-14AR0128/05/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MR JOHN THOMAS BIRCH
2015-08-14AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 126 Manor Court Chambers Nuneaton Warwickshire CV11 5HL England
2014-08-07RES15CHANGE OF COMPANY NAME 12/01/19
2014-08-07CERTNMCompany name changed pas 2014 LIMITED\certificate issued on 07/08/14
2014-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30SH0128/05/14 STATEMENT OF CAPITAL GBP 1
2014-06-30SH0102/06/14 STATEMENT OF CAPITAL GBP 300
2014-06-30SH0102/06/14 STATEMENT OF CAPITAL GBP 300
2014-06-30SH0102/06/14 STATEMENT OF CAPITAL GBP 300
2014-06-30SH0102/06/14 STATEMENT OF CAPITAL GBP 300
2014-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-PPL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-PPL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E-PPL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-PPL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of E-PPL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-PPL HOLDINGS LIMITED
Trademarks
We have not found any records of E-PPL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-PPL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as E-PPL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-PPL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-PPL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-PPL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV6 6PB