PLIVE HOLDCO 2 LIMITED
Overview
| Company Name | PLIVE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12955526 |
| 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 PLIVE HOLDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLIVE HOLDCO 2 LIMITED located?
| Registered Office Address | Prologis House Blythe Gate Blythe Valley Park B90 8AH Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLIVE HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IC PANEUROPEAN LOGISTICS LTD | Oct 15, 2020 | Oct 15, 2020 |
What are the latest accounts for PLIVE HOLDCO 2 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 PLIVE HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for PLIVE HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ic paneuropean logistics LTD\certificate issued on 23/06/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Richard Martin Saul as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajaypal Singh Phull as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Mayhew Smith as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Paul David Weston as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 70 Broadwick Street Soho London W1F 9QZ England to Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH on Jun 22, 2026 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 20, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Who are the officers of PLIVE HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | United Kingdom | British | 127095010001 | |||||||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | United Kingdom | British | 139192210001 | |||||||||
| PHULL, Ajaypal Singh | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 263710690001 | |||||||||
| SAUL, Richard Martin | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House United Kingdom | England | British | 208054840001 |
Who are the persons with significant control of PLIVE HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivanhoe Cambridge Holdings Uk Limited | Oct 15, 2020 | Soho W1F 9QZ London 70 Broadwick Street England | No | ||||||||||
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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