Menna Overview
Here’s a quick overview of PLIVE HOLDCO 1 LIMITED 👀 — a Solihull based business that started in 2020.
PLIVE HOLDCO 1 LIMITED
- Company statusactive
- Company No13088890
- Age5 years 11 months Incorporated 17 December 2020
- Officers3
Address
Prologis House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
PLIVE HOLDCO 1 LIMITED is an active company incorporated on 17 December 2020 and based in Solihull, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 26 Aug 2026
Certificate Change Of Name Company
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 22 Jun 2026
Resolution
5 Months Ago on 17 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 17 Jun 2026
Legacy
5 Months Ago on 17 Jun 2026
Legacy
5 Months Ago on 17 Jun 2026
Resolution
5 Months Ago on 17 Jun 2026
Memorandum Articles
5 Months Ago on 17 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 10 Jun 2026
Capital Allotment Shares
5 Months Ago on 03 Jun 2026
Capital Allotment Shares
5 Months Ago on 01 Jun 2026
Capital Allotment Shares
8 Months Ago on 30 Mar 2026
Capital Allotment Shares
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 19 Sep 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 30 Apr 2021 | |
| PHULL, Ajaypal Singh | director | Aug 1988 | 30 Apr 2021 |
| SAUL, Richard Martin | director | Aug 1974 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Inc | 02 Jun 2026 | |
| Ivanhoe Cambridge Holdings Uk Limited | 30 Apr 2021 | |
| Clifford Chance Nominees No.2 Limited | 17 Dec 2020 |
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Here’s a quick overview of PLIVE HOLDCO 1 LIMITED 👀 — a Solihull based business that started in 2020.