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PLAIDY HOLDINGS LIMITED

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

This company is commonly known as Plaidy Holdings Limited. The company was founded 4 years ago and was given the registration number 12285680. The firm's registered office is in CRANLEIGH. You can find them at Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLAIDY HOLDINGS LIMITED
Company Number:12285680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh, England, GU6 7PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Acres, Horsell Common, Woking, United Kingdom, GU21 4XY

Director28 October 2019Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director13 July 2020Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director08 March 2024Active

People with Significant Control

Seven Acres Fic Limited
Notified on:19 February 2021
Status:Active
Country of residence:United Kingdom
Address:Seven Acres, Horsell Common, Woking, United Kingdom, GU21 4XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Victoria Bowden
Notified on:20 June 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Seven Acres, Horsell Common, Woking, England, GU21 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Casey Bowden
Notified on:28 October 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Seven Acres, Horsell Common, Woking, United Kingdom, GU21 4XY
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
2024-03-08Officers

Appoint person director company with name date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Capital

Capital allotment shares.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Accounts

Change account reference date company current extended.

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2019-10-28Incorporation

Incorporation company.

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