Menna Overview

Here’s a quick overview of PLAZA WHOLESALE LTD 👀 — a Liverpool, Merseyside based business that started in 2010.

PLAZA WHOLESALE LTD

  • Company statusactive
  • Company No07383126
  • Age15 years 10 months Incorporated 21 September 2010
  • Officers3

Address

48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG

PLAZA WHOLESALE LTD is an active company incorporated on 21 September 2010 and based in Liverpool, Merseyside. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Sep 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 13 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Jun 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 15 Dec 2021

event
Gazette Notice Compulsory

4 Years Ago on 14 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 18 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Oct 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 23 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 22 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 24 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 15 Oct 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 28 Jun 2018

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Resolution

8 Years Ago on 08 Dec 2017

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Resolution

8 Years Ago on 28 Nov 2017

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Change To A Person With Significant Control

8 Years Ago on 27 Nov 2017

event
Change To A Person With Significant Control

8 Years Ago on 27 Nov 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 27 Nov 2017

event
Cessation Of A Person With Significant Control

8 Years Ago on 27 Nov 2017

event
Confirmation Statement With No Updates

8 Years Ago on 17 Oct 2017

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
TALWAR, Amit Prakashdirector Jul 198221 Sept 2010
TALWAR, Nikhil Prakashdirector Aug 197521 Sept 2010
TALWAR, Vimal Prakashdirector Nov 194721 Sept 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Angela Kumari Talwar Dec 195306 Apr 2016
Mr Vimal Prakash Talwar Nov 194706 Apr 2016
Mr Amit Prakash Talwar Jul 198206 Apr 2016
Nikhil Prakash Talwar Aug 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.