PLA HOLDINGS LIMITED
Overview
| Company Name | PLA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03905444 |
| 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 PLA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLA HOLDINGS LIMITED located?
| Registered Office Address | Riplingham House Westoby Lane HU20 3XT Riplingham East Riding Of Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAISED ISSUE LIMITED | Jan 12, 2000 | Jan 12, 2000 |
What are the latest accounts for PLA 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 PLA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for PLA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Dolores Reffold as a person with significant control on Oct 21, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Dolores Reffold on Oct 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Vincent Manuel Salva on May 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Manuel Salva on May 31, 2025 | 2 pages | CH01 | ||
Change of details for Mr Vincent Manuel Salva as a person with significant control on May 31, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Dolores Reffold as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Vincent Manuel Salva as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Vincent Salva on May 30, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Dolores Reffold on May 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Dolores Reffold on May 30, 2025 | 1 pages | CH03 | ||
Termination of appointment of Dolores Reffold as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Change of details for Mrs Dolores Reffold as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Paula Rosario Harvey as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Whitewalls 12 Woodlands Rise North Ferriby North Humberside HU14 3JT to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on May 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Dolores Reffold on May 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Manuel Salva on May 30, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Secretary's details changed for Mr Vincent Silva on Nov 19, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vincent Silva as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PLA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVA, Vincent | Secretary | Whitewalls 12 Woodlands Rise HU14 3JT North Ferriby Whitewalls North Humberside England | 314880340002 | |||||||
| REFFOLD, Dolores | Director | Westoby Lane HU20 3XT Riplingham Riplingham House East Riding Of Yorkshire United Kingdom | England | Spanish | 17589230001 | |||||
| SALVA, Vincent Manuel | Director | Westoby Lane HU20 3XT Riplingham Riplingham House East Riding Of Yorkshire United Kingdom | United Kingdom | British | 66363810002 | |||||
| REFFOLD, Dolores | Secretary | Westoby Lane HU20 3XT Riplingham Riplingham House East Riding Of Yorkshire United Kingdom | Spanish | 17589230001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HARVEY, Paula Rosario | Director | Whitewalls 12 Woodlands Rise North Ferriby HU14 3JT North Humberside | England | British | 195428110001 | |||||
| REFFOLD, Andrew David | Director | Whitewalls 12 Woodlands Rise North Ferriby HU14 3JT North Humberside | England | British | 17589240001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PLA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Paula Rosario Harvey | Mar 31, 2022 | Westoby Lane HU20 3XT Riplingham Riplingham House East Riding Of Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincent Manuel Salva | Mar 31, 2022 | Westoby Lane HU20 3XT Riplingham Riplingham House East Riding Of Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Dolores Reffold | Apr 06, 2016 | Westoby Lane HU20 3XT Riplingham Riplingham House East Riding Of Yorkshire United Kingdom | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
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