PLATA FINANCE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
PLATA FINANCE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PLATA FINANCE LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197592. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATA FINANCE LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197592. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATA FINANCE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FROBISHER HOUSE
SOUTHAMPTON
SO15 1GX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZOPA LIMITED (until 08/07/2022)
ZOPA LIMITED (until 08/07/2022)
RIALTO EXCHANGE LIMITED (until 17/01/2005)
WCPHD1 LIMITED (until 27/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH NAPOLI | Jul 1969 | American | Director | 2023-11-10 | CURRENT |
MR SCOTT CHRISTOPHER JONES | Jun 1960 | American | Director | 2022-02-10 | CURRENT |
MR NICHOLAS ASPINALL | Aug 1964 | British | Director | 2022-02-10 | CURRENT |
JAMES ALEXANDER | Nov 1969 | British | Director | 2004-09-27 UNTIL 2007-08-13 | RESIGNED |
WCPHD DIRECTORS LIMITED | Corporate Director | 2004-08-04 UNTIL 2004-09-27 | RESIGNED | ||
MR GILES EDWARD CHARLES ANDREWS | Secretary | 2011-01-14 UNTIL 2019-01-30 | RESIGNED | ||
MS OLIVIA BRODERICK | Secretary | 2017-06-20 UNTIL 2020-05-22 | RESIGNED | ||
SIMON JOSHUA DEANE JOHNS | Sep 1965 | Australian | Secretary | 2004-09-27 UNTIL 2008-02-29 | RESIGNED |
MR GILES EDWARD CHARLES ANDREWS | Apr 1966 | British | Secretary | 2008-05-06 UNTIL 2008-10-14 | RESIGNED |
MR STEVEN HOY | Dec 1974 | Secretary | 2008-10-14 UNTIL 2011-01-14 | RESIGNED | |
MS OLUWASEYI FALUSI | Secretary | 2020-06-22 UNTIL 2022-02-10 | RESIGNED | ||
MR ROWAN GORMLEY | Jun 1962 | Irish | Director | 2010-11-17 UNTIL 2011-12-21 | RESIGNED |
MR MICHAEL CHARLES WOODBURN | Nov 1970 | British | Director | 2019-03-28 UNTIL 2022-02-10 | RESIGNED |
MS NATASHA WEAR | Sep 1988 | British | Director | 2019-03-28 UNTIL 2022-05-31 | RESIGNED |
MS ZITAH MCMILLAN-WARD | Jun 1971 | British | Director | 2018-09-13 UNTIL 2021-12-31 | RESIGNED |
MR JAIDEV JANARDANA | Feb 1979 | British | Director | 2014-10-23 UNTIL 2020-06-15 | RESIGNED |
MR GREG SEAN JACKSON | Sep 1971 | British | Director | 2011-12-21 UNTIL 2018-01-22 | RESIGNED |
MS DORIS HONOLD | Aug 1966 | German | Director | 2019-01-30 UNTIL 2022-02-10 | RESIGNED |
MR GILES EDWARD CHARLES ANDREWS | Apr 1966 | British | Director | 2006-10-17 UNTIL 2018-09-14 | RESIGNED |
MS CHRISTINE FARNISH | Apr 1950 | British | Director | 2018-05-04 UNTIL 2023-07-11 | RESIGNED |
RICHARD GREER DUVALL | Jan 1962 | British | Director | 2004-09-27 UNTIL 2006-10-16 | RESIGNED |
DOUGLAS HAMILTON DOLTON | Jun 1957 | British And Us | Director | 2007-08-16 UNTIL 2010-11-09 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2004-08-04 UNTIL 2004-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plata Holdings Uk Limited | 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zopa Group Limited | 2017-05-10 - 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |