PLASCOAT HOLDINGS LIMITED
Overview
| Company Name | PLASCOAT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00931836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLASCOAT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLASCOAT HOLDINGS LIMITED located?
| Registered Office Address | Trading Estate Farnham GU9 9NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASCOAT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANHATTAN MILLS LIMITED | May 10, 1968 | May 10, 1968 |
What are the latest accounts for PLASCOAT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLASCOAT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for PLASCOAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Miss Laura Michele Youens as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Ian Blenkinsopp as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Satisfaction of charge 009318360008 in full | 1 pages | MR04 | ||
Satisfaction of charge 009318360010 in full | 1 pages | MR04 | ||
Satisfaction of charge 009318360007 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Keith Davis as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr Farrell Dolan as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Registration of charge 009318360011, created on Jun 21, 2018 | 14 pages | MR01 | ||
Registration of charge 009318360010, created on Jun 22, 2018 | 28 pages | MR01 | ||
Notification of Plascoat Systems Limited as a person with significant control on Aug 14, 2017 | 2 pages | PSC02 | ||
Who are the officers of PLASCOAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Farrell | Director | Quadrant Park Mundells AL7 1FS Welwyn Garden City Unit 1 Hertfordshire United Kingdom | England | British | 249146510001 | |||||||||
| YOUENS, Laura Michele | Director | Trading Estate Farnham GU9 9NY Surrey | England | British | 218293810001 | |||||||||
| ELKIN, George Frank | Secretary | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| TDC PLASTICS LTD | Secretary | Trading Estate GU9 9NY Farnham C/O Plascoat Systems Limited Surrey United Kingdom |
| 86898730001 | ||||||||||
| BLENKINSOPP, James Ian | Director | c/o Axalta Coating Systems Uk Holding Limited Quadrant Park Mundells AL7 1FS Welwyn Garden City Unit 1 England | United Kingdom | British | 234692360001 | |||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| DAVIS, Michael Keith | Director | c/o Axalta Coating Systems Uk Holding Limited Quadrant Park Mundells AL7 1FS Welwyn Garden City Unit 1 England | England | British | 153157140002 | |||||||||
| DUNNETT, Christopher Frederic | Director | Trading Estate Farnham GU9 9NY Surrey | United Kingdom | British | 34066120002 | |||||||||
| DUNNETT, Christopher Frederic | Director | Roselands 25 Shortheath Road GU9 8SN Farnham Surrey | United Kingdom | British | 34066120002 | |||||||||
| ELKIN, George Frank | Director | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||||||
| STOKE, Jeremy Michael | Director | Wentworth Road B17 9SU Birmingham 127 England | England | British | 80957760001 | |||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||||||
| WALTERS, Harold Edward | Director | Flat 6a Belgravia 57 South Bay Repulse Bay Hong Kong | Australian | 15482040003 | ||||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WILSON, David John | Director | Flat 3 61 Cadogan Square SW1X 0HZ London | New Zealand | 3788660001 | ||||||||||
| WITHERSMEAD HOLDINGS LIMITED | Director | Trading Estate GU9 9NY Farnham C/O Plascoat Systems Limited Surrey United Kingdom |
| 86903730001 |
Who are the persons with significant control of PLASCOAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axalta Coating Systems Uk Holding Ltd | Aug 14, 2017 | Mundells AL7 1FS Welwyn Garden City Unit 1 Quadrant Park Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Plascoat Systems Limited | Aug 14, 2017 | Farnham Trading Estate GU9 9NY Farnham Trading Estate England | No | ||||||||||
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Natures of Control
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| International Process Technologies Limited | Apr 06, 2016 | Farnham Trading Estate GU9 9NY Farnham Plot 14 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0