PLAZA HOLDINGS LIMITED -


Company Profile Company Filings

Overview

PLAZA HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PLAZA HOLDINGS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639384. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PLAZA HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

20 LANCASTER MEWS
W2 3QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR DAVID ROCHE Sep 1947 British Director 2003-01-16 CURRENT
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-16 RESIGNED
APPLETON DIRECTORS LIMITED Corporate Nominee Director 2003-01-16 UNTIL 2003-01-16 RESIGNED
NICHOLAS BARBAROUSSIS Jan 1950 Greek Director 2003-01-16 UNTIL 2008-01-31 RESIGNED
NICHOLAS BARBAROUSSIS Jan 1950 Greek Secretary 2003-01-16 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir David O'Grady Roche 2016-04-07 9/1947 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-12 31-01-2023 £-9,771 equity
Accounts Submission 2022-09-30 31-01-2022 £-8,099 equity
Micro-entity Accounts - PLAZA HOLDINGS LIMITED 2021-09-14 31-01-2021 £9,488 equity
Accounts Submission 2020-10-22 31-01-2020 £-9,488 equity
Accounts Submission 2019-10-04 31-01-2019 £-8,295 equity
Accounts Submission 2018-10-02 31-01-2018 £-7,770 equity
Accounts Submission 2017-03-16 31-01-2017 £-3,267 equity
Accounts filed on 31-01-2016 2016-10-06 31-01-2016 £-8,936 equity
PLAZA HOLDINGS LIMITED Accounts filed on 31-01-2015 2015-09-29 31-01-2015 £-4,177 equity

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