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PLASFIN HOLDINGS LIMITED

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

This company is commonly known as Plasfin Holdings Limited. The company was founded 22 years ago and was given the registration number 04283419. The firm's registered office is in MARLBOROUGH. You can find them at 21 Priorsfield, , Marlborough, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLASFIN HOLDINGS LIMITED
Company Number:04283419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Priorsfield, Marlborough, Wiltshire, England, SN8 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Oak, Sharcott, Sharcott, Pewsey, United Kingdom, SN9 5NJ

Secretary19 June 2004Active
21 Priorsfield, Marlborough, England, SN8 4AQ

Director29 April 2003Active
One Oak, Sharcott, Sharcott, Pewsey, United Kingdom, SN9 5NJ

Director29 April 2003Active
74 York Road, Newbury, RG14 7NR

Secretary07 September 2001Active
74 York Road, Newbury, RG14 7NR

Director07 September 2001Active
74 York Road, Newbury, RG14 7NR

Director07 September 2001Active

People with Significant Control

Mrs Tina Louise Dobie
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:21 Priorsfield, Marlborough, England, SN8 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Scott Mallaburn
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:English
Country of residence:United Kingdom
Address:One Oak, Sharcott, Pewsey, United Kingdom, SN9 5NJ
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 (7 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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-11Dissolution

Dissolution application strike off company.

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2022-01-11Gazette

Gazette filings brought up to date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Change person director company with change date.

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2015-08-19Address

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

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2015-03-19Officers

Change person director company with change date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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