PLSOP NOMINEES LIMITED

PLSOP NOMINEES LIMITED

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

    Company NamePLSOP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13795124
    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 PLSOP NOMINEES LIMITED?

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

    Where is PLSOP NOMINEES LIMITED located?

    Registered Office Address
    The Stables
    Duxbury Hall Road
    PR7 4AT Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLSOP NOMINEES 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 PLSOP NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for PLSOP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with updates

    4 pagesCS01

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

    2 pagesAA

    Termination of appointment of Mary Patricia Hewitt as a director on Nov 05, 2025

    1 pagesTM01

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Mary Patricia Hewitt as a director on Dec 14, 2021

    2 pagesAP01

    Registered office address changed from Corn Heyes Crouchley Lane Lymm WA13 0TJ England to The Stables Duxbury Hall Road Chorley PR7 4AT on Dec 15, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of PLSOP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Mike John
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    Director
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    EnglandBritish95332960002
    HEWITT, Mary Patricia
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    Director
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    EnglandBritish242356220001

    Who are the persons with significant control of PLSOP NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkwood Holdings Limited
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    Dec 10, 2021
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02733592
    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.

    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