Menna Overview
Here’s a quick overview of PLK VENTURE UK LTD 👀 — a London based business that started in 2021.
PLK VENTURE UK LTD
- Company statusactive
- Company No13133510
- Age5 years 10 months Incorporated 14 January 2021
- Officers7
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
PLK VENTURE UK LTD is an active company incorporated on 14 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco, 56290 Other food services, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Feb 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CACERES, Diana | director | Jul 1988 | 08 Mar 2024 |
| CROWLEY, Thomas Edward | director | Oct 1973 | 02 Jun 2021 |
| HATTRELL, Robert John | director | Apr 1975 | 18 Oct 2023 |
| LANCKOHR, Ralph Leo | director | Jul 1964 | 12 Mar 2021 |
| MITCHELL, Thomas Andrew | director | Jul 1981 | 31 Jul 2023 |
| SESE, Elias Diaz | director | Oct 1973 | 12 Mar 2021 |
| TAYLOR, Andrew | director | Mar 1983 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priam Acquisitions Limited | 29 Dec 2023 | |
| Mag. Ralph Martens | May 1963 | 12 Mar 2021 |
| Restaurant Brands International Inc. | 14 Jan 2021 |
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HATTRELL, Robert John are mutual persons.
LANCKOHR, Ralph Leo, TAYLOR, Andrew are mutual persons.
MITCHELL, Thomas Andrew are mutual persons.
SESE, Elias Diaz are mutual persons.
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SESE, Elias Diaz are mutual persons.
SESE, Elias Diaz are mutual persons.
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HATTRELL, Robert John are mutual persons.
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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.
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Here’s a quick overview of PLK VENTURE UK LTD 👀 — a London based business that started in 2021.