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PL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pl Holdings Limited. The company was founded 4 years ago and was given the registration number 12170985. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PL HOLDINGS LIMITED
Company Number:12170985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director23 August 2019Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director23 August 2019Active

People with Significant Control

Mr Warren Few
Notified on:15 April 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Few
Notified on:05 March 2020
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Oram
Notified on:23 August 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Lambert
Notified on:23 August 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Change person director company with change date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-03Capital

Capital variation of rights attached to shares.

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2021-09-03Capital

Capital name of class of shares.

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2021-09-03Incorporation

Memorandum articles.

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2021-09-03Resolution

Resolution.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2019-08-23Incorporation

Incorporation company.

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