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PLASTECH HOLDINGS LIMITED

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

This company is commonly known as Plastech Holdings Limited. The company was founded 5 years ago and was given the registration number 11986900. The firm's registered office is in PRESTON. You can find them at Richard House, 9 Winckley Square, Preston, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLASTECH HOLDINGS LIMITED
Company Number:11986900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, PR1 3HP

Secretary29 September 2020Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director09 May 2019Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director24 March 2021Active

People with Significant Control

Plastech Titan Limited
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:Richard House, 9 Winckley Square, Preston, England, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Victoria Quin
Notified on:29 September 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 19 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Quin
Notified on:29 September 2020
Status:Active
Date of birth:August 2020
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Quin
Notified on:09 May 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-05-13Capital

Capital variation of rights attached to shares.

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2021-05-13Capital

Capital name of class of shares.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-24Officers

Appoint person director company with name date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-09Incorporation

Memorandum articles.

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2020-11-09Resolution

Resolution.

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2020-11-07Capital

Capital name of class of shares.

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2020-11-07Capital

Capital variation of rights attached to shares.

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