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PLATA HOLDINGS UK LIMITED

PLATA HOLDINGS UK LIMITED

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

    • Overview

    Company NamePLATA HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13530148
    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 PLATA HOLDINGS UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PLATA HOLDINGS UK LIMITED located?

    Registered Office Address
    3 Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATA HOLDINGS UK 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 PLATA HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for PLATA HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Scott Christopher Jones as a director on Dec 23, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Igor Davis Kramer as a director on Dec 23, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Jul 25, 2025 with updates

    		4 pagesCS01

    Notification of Scott Christopher Jones as a person with significant control on Jul 26, 2021

    		2 pagesPSC01

    Change of details for Brett Allen Hildebrand as a person with significant control on Dec 30, 2024

    		2 pagesPSC04

    Notification of Brett Allen Hildebrand as a person with significant control on Jul 26, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 10, 2025

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 371,063.5
    		3 pagesSH01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 361,688.5
    		4 pagesRP04SH01

    Confirmation statement made on Jul 25, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2022

    • Capital: GBP 361,688.5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 12, 2023Clarification A second filed SH01 was registered on 12/10/2023.

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 300,001
    		3 pagesSH01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2021

    Statement of capital on Jul 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLATA HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Nicholas
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    		Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    		United KingdomBritish76339250003
    KRAMER, Jonathan Igor Davis
    Valentine Place
    SE1 8QH London
    3
    England
    		Director
    Valentine Place
    SE1 8QH London
    3
    England
    		EnglandBritish323590320001
    JONES, Scott Christopher
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    		Director
    SE1 8QH London
    3 Valentine Place
    United Kingdom
    		United StatesAmerican261121780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATA HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brett Allen Hildebrand
    2nd Floor
    29401 Charleston
    198 East Bay St
    Sc
    United States
    		Jul 26, 2021
    2nd Floor
    29401 Charleston
    198 East Bay St
    Sc
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Christopher Jones
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		Jul 26, 2021
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLATA HOLDINGS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2021Jul 26, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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