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 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
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 |
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 |