PLAZA HOLDCO LIMITED: Filings
Overview
| Company Name | PLAZA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14187902 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PLAZA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 17 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 | 20 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 | 22 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 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
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 | ||||||||||||||||||
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