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PLUMHAWK LIMITED

PLUMHAWK LIMITED

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

    • Overview

    Company NamePLUMHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14177582
    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 PLUMHAWK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLUMHAWK LIMITED located?

    Registered Office Address
    Universal Square Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUMHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PLUMHAWK LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for PLUMHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Naeem Kauser as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finacing agreements/execute, deliver and perform the obligations set ouy in the documents 22/11/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 141775820004 in full

    		1 pagesMR04

    Satisfaction of charge 141775820007 in full

    		1 pagesMR04

    Registration of charge 141775820009, created on Nov 27, 2024

    		47 pagesMR01

    Satisfaction of charge 141775820005 in full

    		1 pagesMR04

    Satisfaction of charge 141775820006 in full

    		1 pagesMR04

    Registration of charge 141775820007, created on Aug 30, 2024

    		12 pagesMR01

    Registration of charge 141775820008, created on Aug 30, 2024

    		11 pagesMR01

    Registration of charge 141775820006, created on Aug 31, 2024

    		12 pagesMR01

    Registration of charge 141775820005, created on Aug 31, 2024

    		12 pagesMR01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    		2 pagesCH01

    Change of details for Mr Benjamin Graham Eades as a person with significant control on Apr 25, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Registration of charge 141775820004, created on Nov 11, 2022

    		7 pagesMR01

    Registration of charge 141775820002, created on Aug 01, 2022

    		6 pagesMR01

    Registration of charge 141775820003, created on Jul 19, 2022

    		12 pagesMR01

    Registration of charge 141775820001, created on Jul 23, 2022

    		6 pagesMR01

    Cessation of Nanday Holdings (Jersey) Limited as a person with significant control on Jun 16, 2022

    		1 pagesPSC07

    Notification of Benjamin Graham Eades as a person with significant control on Jun 16, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of PLUMHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCfo121171620003
    EADES, Benjamin Graham
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director223752360080
    TRACEY, William David
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUMHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nanday Holdings (Jersey) Limited
    Grenville Street
    St Helier
    No 2 The Forum
    Jersey
    		Jun 16, 2022
    Grenville Street
    St Helier
    No 2 The Forum
    Jersey
    		Yes
    Legal FormJersey
    Country RegisteredOther
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number104446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aneel Mussarat
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Jun 16, 2022
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Naeem Kauser
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Jun 16, 2022
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Allen
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Jun 16, 2022
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Graham Eades
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Jun 16, 2022
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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