LA PLAYA GLOBAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

LA PLAYA GLOBAL LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
LA PLAYA GLOBAL LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09833120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LA PLAYA GLOBAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW BARTON Oct 1962 British Director 2020-01-14 CURRENT
MR CHARLES VERDEN BETTINSON Jan 1974 British Director 2021-11-29 CURRENT
MR JONATHAN VICKERS Aug 1962 British Director 2020-01-14 UNTIL 2021-09-01 RESIGNED
MR GILES JAMES PATRICK HUTSON Jun 1972 British Director 2016-01-13 UNTIL 2020-01-14 RESIGNED
MR ALAN RICHARD GALE Mar 1946 British Director 2015-11-30 UNTIL 2020-01-14 RESIGNED
MR MATTHEW CLARK Oct 1968 British Director 2015-11-30 UNTIL 2020-01-14 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-08-31 UNTIL 2021-10-11 RESIGNED
MR MARK JOHN BOON May 1963 British Director 2015-10-20 UNTIL 2022-06-10 RESIGNED
JULIET CLARE ALLAN Dec 1968 British Director 2015-11-30 UNTIL 2020-01-14 RESIGNED
MRS SUZANNE ADELLE SCAMMELL Secretary 2015-11-30 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners& Holdings Limited 2020-01-14 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark John Boon 2016-07-01 - 2020-01-14 5/1963 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MASTKEY LIMITED LLANTWIT MAJOR Active DORMANT 74990 - Non-trading company
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WCL 32 LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
LA_PLAYA_GLOBAL_LIMITED - Accounts 2023-02-15 31-03-2022 £95 Cash £1,969,618 equity
LA_PLAYA_GLOBAL_LIMITED - Accounts 2022-03-31 31-03-2021 £95 Cash £1,969,618 equity
LA PLAYA GLOBAL LIMITED 2021-01-01 31-12-2019 £5 Cash £2,217,675 equity
LA PLAYA GLOBAL LIMITED 2019-10-01 31-12-2018 £5 Cash £2,287,608 equity
LA PLAYA GLOBAL LIMITED 2018-10-02 31-12-2017 £5 Cash £2,363,896 equity
Abbreviated Company Accounts - LA PLAYA GLOBAL LIMITED 2017-07-21 31-12-2016 £8 Cash £2,678,691 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLEANLAND LIMITED BUCKINGHAMSHIRE Active FULL 68100 - Buying and selling of own real estate
DIRECT HEALTHLINE LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
INTERNATIONAL CAR WASH GROUP LTD. HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING MIDCO LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING ACQUISITIONS LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED HIGH WYCOMBE Active FULL 45200 - Maintenance and repair of motor vehicles
IVES & TAYLOR GROUP LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PARTNERS& ADVISORY SERVICES LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation