REPAIR PLANS UK LIMITED
C/O PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 12925962
- Last Updated: 01 Mar 2024
Company Profile
REPAIR PLANS UK LIMITED was incorporated on Sunday, October 4, 2020 as a Private Limited Company with registered address in CANARY WHARF. REPAIR PLANS UK LIMITED has the status: Liquidation and it's listed in the following category: Repair of personal and household goods n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | REPAIR PLANS UK LIMITED |
|---|---|
| Company number | 12925962 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Louis Sebastian Paley Nationality: British |
Dates: Sunday, October 4, 2020 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Charles Cartledge Nationality: British |
Dates: Sunday, October 4, 2020 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 04 July 2022, (-966 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REPAIR PLANS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPAIR PLANS UK LIMITED | 04 Oct 2020 |