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PLF HOLDINGS LIMITED

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

This company is commonly known as Plf Holdings Limited. The company was founded 6 years ago and was given the registration number 11251907. The firm's registered office is in CARDIFF. You can find them at 15 Drake Walk, Atlantic Wharf, Cardiff, South Glamorgan. This company's SIC code is 65110 - Life insurance.

Company Information

Name:PLF HOLDINGS LIMITED
Company Number:11251907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:15 Drake Walk, Atlantic Wharf, Cardiff, South Glamorgan, United Kingdom, CF10 4AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Drake Walk, Atlantic Wharf, Cardiff, United Kingdom, CF10 4AN

Director13 March 2018Active
15, Drake Walk, Atlantic Wharf, Cardiff, United Kingdom, CF10 4AN

Director13 March 2018Active
15, Drake Walk, Atlantic Wharf, Cardiff, United Kingdom, CF10 4AN

Director13 March 2018Active

People with Significant Control

Mrs Susan Freeman
Notified on:25 April 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:15, Drake Walk, Cardiff, United Kingdom, CF10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Mary Palmer
Notified on:25 April 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:15, Drake Walk, Cardiff, United Kingdom, CF10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Freeman
Notified on:13 March 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:15, Drake Walk, Cardiff, United Kingdom, CF10 4AN
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 (5 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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-28Resolution

Resolution.

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2023-12-28Incorporation

Memorandum articles.

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2023-12-15Capital

Capital variation of rights attached to shares.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Change account reference date company previous extended.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-05-10Resolution

Resolution.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Capital

Capital allotment shares.

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2018-03-13Incorporation

Incorporation company.

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