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PLACE CAPITAL MANAGEMENT SERVICES LIMITED

PLACE CAPITAL MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NamePLACE CAPITAL MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12950535
    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 PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

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

    Where is PLACE CAPITAL MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    2 Commercial Street
    M15 4RQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE CAPITAL GROUP LIMITEDOct 14, 2020Oct 14, 2020

    What are the latest accounts for PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

    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 PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Martin as a director on Oct 03, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2021 to Dec 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 3LY United Kingdom to 2 Commercial Street Manchester M15 4RQ on Dec 13, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Notification of Place Capital Group Limited as a person with significant control on Jan 15, 2021

    		2 pagesPSC02

    Cessation of David Smith Milne as a person with significant control on Jan 15, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2021

    		RES15

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 1,250
    		SH01
    View All Filings

    Who are the officers of PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, David Smith
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish275358970001
    MARTIN, Peter
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish275358960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLACE CAPITAL MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    England
    		Jan 15, 2021
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07882874
    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.
    Mr David Smith Milne
    378-380 Deansgate
    M3 3LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Oct 14, 2020
    378-380 Deansgate
    M3 3LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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