POSTCODE PLACES TRUST

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

    Company NamePOSTCODE PLACES TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC623202
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTCODE PLACES TRUST?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is POSTCODE PLACES TRUST located?

    Registered Office Address
    28 Charlotte Square
    EH2 4ET Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTCODE PLACES TRUST?

    Previous Company Names
    Company NameFromUntil
    POSTCODE EDUCATION TRUSTMar 05, 2019Mar 05, 2019

    What are the latest accounts for POSTCODE PLACES TRUST?

    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 POSTCODE PLACES TRUST?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for POSTCODE PLACES TRUST?

    Filings
    DateDescriptionDocumentType

    Change of details for Eva Brigitta Struving as a person with significant control on Jan 06, 2026

    5 pagesPSC04

    Change of details for Johanna Maria Schreuders as a person with significant control on Jan 06, 2026

    5 pagesPSC04

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

    23 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Cessation of Helena Antoinette Marie Verbeek as a person with significant control on Jan 15, 2025

    1 pagesPSC07

    Termination of appointment of Miranda Wixon as a director on Nov 25, 2024

    1 pagesTM01

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

    25 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMA

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

    31 pagesAA

    Notification of Eva Brigitta Struving as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Cessation of Joanne Marie Bucci as a person with significant control on Dec 08, 2022

    1 pagesPSC07

    Change of details for Johanna Maria Schreuders as a person with significant control on Oct 13, 2022

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    30 pagesAA

    Appointment of Mr Robert Flett as a director on Jun 24, 2022

    2 pagesAP01

    Appointment of Ms Miranda Wixon as a director on May 01, 2022

    2 pagesAP01

    Notification of Joanne Marie Bucci as a person with significant control on Jun 01, 2022

    2 pagesPSC01

    Appointment of Ms Rita Chadha as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    27 pagesAA

    Director's details changed for Michael Pratt on Apr 01, 2021

    2 pagesCH01

    Notification of Johanna Maria Schreuders as a person with significant control on Mar 22, 2021

    2 pagesPSC01

    Who are the officers of POSTCODE PLACES TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Rita
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    United KingdomEnglish159116890001
    FLETCHER, Francis Nigel
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    EnglandBritish85788010002
    FLETT, Robert
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    ScotlandScottish297288590001
    HILLS, Judith Margaret
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    ScotlandBritish280632680001
    PRATT, Michael
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    EnglandBritish280632370002
    DIXON, Richard
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    ScotlandBritish169913060002
    DUNDAS, Charles Christopher
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    ScotlandBritish123260730001
    LEE, Jonathan Mark Round
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    United KingdomBritish70406040001
    PLANG, Omolara, Dr
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    ScotlandNigerian243166460001
    TRAYNOR, Joseph Desmond
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    ScotlandBritish258727770001
    WIXON, Miranda
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Director
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    EnglandBritish169393860001

    Who are the persons with significant control of POSTCODE PLACES TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eva Brigitta Struving
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Sep 01, 2023
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    No
    Nationality: Dutch,Swedish
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Joanne Marie Bucci
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Jun 01, 2022
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Yes
    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.
    Johanna Maria Schreuders
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Mar 22, 2021
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Helena Antoinette Marie Verbeek
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Mar 05, 2019
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rudolph Esser
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Mar 05, 2019
    EH2 4ET Edinburgh
    28 Charlotte Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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