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 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
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 |
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 |