A.PLASKOW HOLDINGS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA  SS2 6GE
  • Active
  • Private Limited Company
  • Company No. 00623204
  • Last Updated: 01 Mar 2024

Company Profile

A.PLASKOW HOLDINGS LIMITED was incorporated on Monday, March 16, 1959 as a Private Limited Company with registered address in SOUTHEND ON SEA. A.PLASKOW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 65 years 6 months and 3 days.

Name A.PLASKOW HOLDINGS LIMITED
Company number 00623204
Company type Private Limited Company
Incorporation date 16 Mar 1959
Status Active
Industry (SIC 2007)

Address

Registered Address 7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
SS2 6GE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Plexit Four Limited Comet Way, SS2 6GE Dates: Saturday, July 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Plexit One Limited Nelson Street, SS1 1EG Dates: Thursday, April 2, 2020 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Janet Bogen Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mandy Krisman Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Phillip Plaskow Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A.PLASKOW HOLDINGS LIMITED 16 Mar 1959