Ppl Training Ltd

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Apave International Sas · Corporate Director appointed 2024-10-05
• Apave Sa · Corporate Director appointed 2024-10-05
• Cooper, Gary · Director appointed 2015-04-01
• Eland, Jonathan · Director appointed 2022-10-11 resigned 2024-10-05
• Booth, Joanne Clare · Director appointed 2015-04-06 resigned 2024-10-05
• Booth, Jo · Secretary appointed 2005-07-27 resigned 2024-10-05
• Booth, James Whatton · Director appointed 2000-07-06 resigned 2024-10-05
• Featherstone, Kevin · Director appointed 2006-07-15 resigned 2017-10-27
• Broadbent, Tracey Ann · Director appointed 2015-05-05 resigned 2016-05-12
• Seddon, Paul · Director appointed 2012-01-03 resigned 2016-01-05
• Hook, Kevin · Director appointed 2008-02-04 resigned 2016-01-05
• Wheldon, Paul · Director appointed 2012-01-03 resigned 2015-03-31
• Penny, Alan James · Director appointed 2013-08-05 resigned 2014-10-31
• Soderstrom, Robert Reginald · Director appointed 2010-05-04 resigned 2012-05-18
• Booth, Moyra Jacqueline · Secretary appointed 2001-05-01 resigned 2005-07-27
• Ofner, Lisa Deborah · Secretary appointed 2000-07-06 resigned 2001-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-07-06
• Instant Companies Limited · Corporate Nominee Director appointed 2000-04-28 resigned 2000-07-06

People with significant control (3)

• Joanne Clare Booth Ceased 2024-10-05
  Individual Psc · British · resident in Isle Of Man · born 10/1982 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr James Whatton Booth Ceased 2023-12-20
  Individual Psc · British · resident in England · born 2/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Eric Robert Jean-Claude Simon Active
  Individual Psc · French · resident in France · born 6/1966 · notified 2025-03-06
  Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 039829550005
  Held by National Westminster Bank PLC
  Created 2019-10-03 · satisfied 2023-11-21
  Property known as unit 4 tudor court, nether poppleton, york, YO26 6RS registered at hm land registry under title number NYK372573.
• A registered charge Satisfied 039829550004
  Held by National Westminster Bank PLC
  Created 2014-01-24 · satisfied 2023-11-21
  Unit 5 novus york business park nether poppleton york.
• Legal charge Satisfied
  Held by Lombard North Central PLC
  Created 2012-05-24 · satisfied 2023-11-21
  The l/h property known as units 6 and 7 novus york business park, 1-8 opus avenue, nether poppleton, york, t/no: NYK395947 by way of first fixed charge, the fixtures and other structures on and items fixed to the property see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-03-27 · satisfied 2023-11-21
  Units 6 & 7 novus york business park 1-8 opus avenue nether poppleton york by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-15 · satisfied 2023-11-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-04 Notification of a person with significant control PSC01 PSC
• 2025-09-04 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-07-02 Change account reference date company current extended AA01 Accounts
• 2025-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-02 Group accounts (paper) AA Accounts
• 2024-11-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-30 Memorandum and articles (paper) MA Incorporation
• 2024-11-28 Capital name of class of shares (paper) SH08 Capital
• 2024-10-09 Capital allotment shares SH01 Capital
• 2024-10-09 Notification of a person with significant control statement PSC08 PSC
• 2024-10-09 Cessation of a person with significant control PSC07 PSC
• 2024-10-09 Appoint corporate director company with name date AP02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.