PLAYMAKERS HOLDINGS LTD

PLAYMAKERS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLAYMAKERS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11430115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYMAKERS HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PLAYMAKERS HOLDINGS LTD located?

    Registered Office Address
    Ryefield House Hackness Road
    Scalby
    YO13 0QY Scarborough
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYMAKERS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLAYMAKERS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for PLAYMAKERS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Registration of charge 114301150002, created on Jul 04, 2023

    38 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Registration of charge 114301150001, created on Oct 17, 2018

    37 pagesMR01

    Termination of appointment of Sharon Pllu as a director on Oct 04, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange/stack transfer 27/07/2018
    RES13

    Director's details changed for Ms. Sharon Pilu on Jul 19, 2018

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 03, 2018

    • Capital: GBP 101
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share to share exchange/share transfer 03/07/2018
    RES13

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2018

    Statement of capital on Jun 25, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PLAYMAKERS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKETTS, Barry Alan, Mr.
    Hackness Road
    Scalby
    YO13 0QY Scarborough
    Ryefield House
    North Yorkshire
    United Kingdom
    Director
    Hackness Road
    Scalby
    YO13 0QY Scarborough
    Ryefield House
    North Yorkshire
    United Kingdom
    United KingdomBritish247734080001
    PLLU, Sharon
    Hackness Road
    Scalby
    YO13 0QY Scarborough
    Ryefield House
    North Yorkshire
    United Kingdom
    Director
    Hackness Road
    Scalby
    YO13 0QY Scarborough
    Ryefield House
    North Yorkshire
    United Kingdom
    EnglandBritish247721080001

    Who are the persons with significant control of PLAYMAKERS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Barry Alan Ricketts
    Hackness Road
    Scalby
    YO13 0QY Scarborough
    Ryefield House
    North Yorkshire
    United Kingdom
    Jun 25, 2018
    Hackness Road
    Scalby
    YO13 0QY Scarborough
    Ryefield House
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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