PLAZA MIDCO LIMITED
Overview
| Company Name | PLAZA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14187841 |
| 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 PLAZA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLAZA MIDCO LIMITED located?
| Registered Office Address | Stamford House Boston Drive SL8 5YS Bourne End England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAZA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PLAZA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for PLAZA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 18 pages | AA | ||||||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Danielle Louise Rush as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christoph Alexander Erik Wilhelm Homann as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Christian James Piers Jennings as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Simon Ashbell as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard William Hurd-Wood as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jul 04, 2022 | 5 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Richard Charles Briault as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Ellis Copeland as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Christian James Piers Jennings as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Richard William Hurd-Wood as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End SL8 5YS on Jul 12, 2022 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of PLAZA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBELL, Simon | Director | Boston Drive SL8 5YS Bourne End Stamford House England | England | British | 326368000001 | |||||
| RUSH, Danielle Louise | Director | Boston Drive SL8 5YS Bourne End Stamford House England | England | British | 222911600002 | |||||
| BRIAULT, Richard Charles | Director | Boston Drive SL8 5YS Bourne End Stamford House England | United Kingdom | British | 254766490001 | |||||
| COPELAND, William Ellis | Director | Boston Drive SL8 5YS Bourne End Stamford House England | England | British | 297177520002 | |||||
| HOMANN, Christoph Alexander Erik Wilhelm | Director | Boston Drive SL8 5YS Bourne End Stamford House England | England | German | 310839990001 | |||||
| HURD-WOOD, Richard William | Director | Boston Drive SL8 5YS Bourne End Stamford House England | England | British | 297917980001 | |||||
| JENNINGS, Christian James Piers | Director | Boston Drive SL8 5YS Bourne End Stamford House England | England | British | 297918450001 |
Who are the persons with significant control of PLAZA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plaza Topco Limited | Jun 22, 2022 | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | 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