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PLAZA HOLDINGS LIMITED

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

This company is commonly known as Plaza Holdings Limited. The company was founded 21 years ago and was given the registration number 04639384. The firm's registered office is in . You can find them at 20 Lancaster Mews, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PLAZA HOLDINGS LIMITED
Company Number:04639384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Lancaster Mews, London, W2 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Lancaster Mews, London, W2 3QE

Director16 January 2003Active
13 Courtfield Road, Flat 33, London, SW7 4DA

Secretary16 January 2003Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary16 January 2003Active
13 Courtfield Road, Flat 33, London, SW7 4DA

Director16 January 2003Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director16 January 2003Active

People with Significant Control

Sir David O'Grady Roche
Notified on:07 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:20 Lancaster Mews, W2 3QE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type micro entity.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Change person director company with change date.

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2014-10-16Accounts

Accounts with accounts type total exemption full.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption full.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type total exemption full.

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