Menna Overview
Here’s a quick overview of PLAZA HOLDCO LIMITED 👀 — a Bourne End based business that started in 2022.
PLAZA HOLDCO LIMITED
- Company statusactive
- Company No14187902
- Age4 years 1 month Incorporated 22 June 2022
- Officers2
Address
Stamford House, Boston Drive, Bourne End, SL8 5YS, England
PLAZA HOLDCO LIMITED is an active company incorporated on 22 June 2022 and based in Bourne End, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Resolution
4 Years Ago on 28 Jul 2022
Capital Allotment Shares
4 Years Ago on 27 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Incorporation Company
4 Years Ago on 22 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHBELL, Simon | director | Dec 1985 | 12 Aug 2024 |
| RUSH, Danielle Louise | director | Jan 1983 | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plaza Midco Limited | 22 Jun 2022 |
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Here’s a quick overview of PLAZA HOLDCO LIMITED 👀 — a Bourne End based business that started in 2022.