PLK INVESTMENT 1 LTD
Overview
| Company Name | PLK INVESTMENT 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13463102 |
| 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 PLK INVESTMENT 1 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLK INVESTMENT 1 LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLK INVESTMENT 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLK INVESTMENT 1 LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PLK INVESTMENT 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Neil Williamson on Jun 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Taylor on Mar 10, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Taylor as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ralph Leo Lanckohr as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Williamson as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PLK INVESTMENT 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWLEY, Thomas Edward | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | United Kingdom | British | Managing Director | 221043750001 | ||||
| TAYLOR, Andrew | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | United Kingdom | British | Cfo | 320064680002 | ||||
| WILLIAMSON, Neil | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | United Kingdom | British | Chief Operations Officer | 296002290002 | ||||
| LANCKOHR, Ralph Leo | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | Austria | German | Ceo Ring International Holding Ag | 281195620001 |
Who are the persons with significant control of PLK INVESTMENT 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plk Chicken Uk Ltd | Jun 17, 2021 | WC1N 3AX London 27 Old Gloucester Street | 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