This company is commonly known as Pl Retail Holding Limited. The company was founded 9 years ago and was given the registration number 09334614. The firm's registered office is in LONDON. You can find them at 1 College Yard,, 56 Winchester Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PL RETAIL HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09334614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2014 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 College Yard,, 56 Winchester Avenue, London, England, NW6 7UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, 21, Knightsbridge, London, England, SW1X 7LY | Director | 04 March 2021 | Active |
| 1 College Yard,, 56 Winchester Avenue, London, England, NW6 7UA | Director | 30 November 2018 | Active |
| 1 College Yard,, 56 Winchester Avenue, London, England, NW6 7UA | Director | 30 September 2019 | Active |
| 2nd Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ | Director | 01 December 2014 | Active |
| 1 College Yard,, 56 Winchester Avenue, London, England, NW6 7UA | Director | 09 November 2015 | Active |
| Office 4, 21, Knightsbridge, London, England, SW1X 7LY | Director | 22 October 2020 | Active |
| Office 4, 21, Knightsbridge, London, England, SW1X 7LY | Director | 04 March 2021 | Active |
| Mr Carlos Fabian Sauter | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Italian,Argentine |
| Country of residence | : | England |
| Address | : | Office 4, 21, Knightsbridge, London, England, SW1X 7LY |
| Nature of control | : |
|
| Miss Chiara Paghera | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1 College Yard,, 56 Winchester Avenue, London, England, NW6 7UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Address | Change registered office address company with date old address new address. | Download |
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