PLIVE HOLDCO 2 LIMITED: Filings
Overview
| Company Name | PLIVE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12955526 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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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 | ||||||||||
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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 | ||||||||||
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