PPD Holdings Limited
- Company number
- 10519195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lacker Aggregator Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 29 Dec 2025 | |
| CORNWELL, Tom | Director | 29 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lacker Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2025 | |
| Mr Conrad Broadbent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2016 | 29 Dec 2025 |
| Susan Frances Broadbent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 | 12 Sep 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £5,660 | 2 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £3,812 | 0 |
| 31 Dec 2020 | £5,000 | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
PPD Holdings Limited → Lacker Bidco Limited → Lacker Finco Limited → Lacker Midco Limited → Lacker Aggregator Limited
Controls
- Global Dental Scheme Limited (12122097)
- Patient Plan Direct Limited (06905458)
Directors’ other companies
- BETTS, Benjamin William, Dr - Director at Confederation Of Dental Employers Ltd
- BETTS, Benjamin William, Dr - Director at Agilio Software Topco Limited
- BETTS, Benjamin William, Dr - Director at Colourful Cpd Ltd
- BETTS, Benjamin William, Dr - Director at Iatro Partners Ltd
- BETTS, Benjamin William, Dr - Director at Clarity Informatics Limited
- BETTS, Benjamin William, Dr - Director at Compliance Health Limited
- BETTS, Benjamin William, Dr - Director at Bluestream Academy Ltd
- BETTS, Benjamin William, Dr - Director at Dengro Limited
- BETTS, Benjamin William, Dr - Director at Global Dental Scheme Limited
- BETTS, Benjamin William, Dr - Director at Codeplan Ltd
Companies at the same address
- A For E Limited (03014719)
- Acacia Outdoors UK Finco 1 Limited (17182004)
- Acacia Outdoors UK Manco Limited (17182081)
- Acacia Outdoors UK Siteco 1 Limited (17187238)
- Acacia Outdoors UK Topco Limited (17178906)
- Agilio Software Bidco Limited (12242288)
- Agilio Software Topco Limited (12242076)
- Alton Bidco Limited (16926075)
- Alton Holdco Limited (16925747)
- Ark Invest International Ltd (11770079)