PLAYLE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Playle Holdings Limited. The company was founded 12 years ago and was given the registration number 08210709. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PLAYLE HOLDINGS LIMITED |
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| Company Number | : | 08210709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2012 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 11 September 2012 | Active |
| Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 11 September 2012 | Active |
| Dickens House, Guithavon Street, Witham, England, CM8 1BJ | Director | 11 September 2012 | Active |
People with Significant Control
| Playle Group Limited |
| Notified on | : | 08 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dickens House, Guithavon Street, Witham, England, CM8 1BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Patrick Lampe |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dickens House, Guithavon Street, Witham, England, CM8 1BJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Nigel Clarke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | New House Farm, Old House Road, Great Horkesley, United Kingdom, CO6 4DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Joanne Elizabeth Clarke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | New House Farm, Old House Road, Great Horkesley, United Kingdom, CO6 4DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)