PLAZA HOLDCO LIMITED
STAMFORD HOUSE, BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 14187902
- Last Updated: 01 Mar 2024
Company Profile
PLAZA HOLDCO LIMITED was incorporated on Wednesday, June 22, 2022 as a Private Limited Company with registered address in BOURNE END. PLAZA HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 21 days.
| Name | PLAZA HOLDCO LIMITED |
|---|---|
| Company number | 14187902 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMFORD HOUSE BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| 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 |
|---|---|
| Plaza Midco Limited 60 Ludgate Hill, EC4M 7AW |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 22 March 2024, (-236 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLAZA HOLDCO LIMITED | 22 Jun 2022 |