PLK VENTURE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
PLK VENTURE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLK VENTURE UK LTD was incorporated 3 years ago on 14/01/2021 and has the registered number: 13133510. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLK VENTURE UK LTD was incorporated 3 years ago on 14/01/2021 and has the registered number: 13133510. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLK VENTURE UK LTD - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
56290 - Other food services
64209 - Activities of other holding companies 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
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS EDWARD CROWLEY | Oct 1973 | British | Director | 2021-06-02 | CURRENT |
| ROBERT JOHN HATTRELL | Apr 1975 | British | Director | 2023-10-18 | CURRENT |
| MR ELIAS DIAZ SESE | Oct 1973 | Spanish | Director | 2021-03-12 | CURRENT |
| MR THOMAS ANDREW MITCHELL | Jul 1981 | British | Director | 2023-07-31 | CURRENT |
| RALPH LEO LANCKOHR | Jul 1964 | German | Director | 2021-03-12 | CURRENT |
| MR DANIEL LUIS BLUMER | Nov 1991 | Italian | Director | 2021-06-04 | CURRENT |
| KATRIN DIETRICH | Apr 1985 | Austrian | Director | 2021-03-12 UNTIL 2022-09-30 | RESIGNED |
| MRS DIANA CACERES | Jul 1988 | Peruvian | Director | 2023-07-27 UNTIL 2023-07-27 | RESIGNED |
| ANDREAS HACKER | May 1956 | German | Director | 2021-03-12 UNTIL 2021-06-02 | RESIGNED |
| MR LUCAS LOPES MUNIZ | Mar 1986 | Brazilian | Director | 2021-01-14 UNTIL 2021-06-04 | RESIGNED |
| MR MATTHIAS MEINL | Oct 1981 | German | Director | 2022-09-30 UNTIL 2023-12-29 | RESIGNED |
| MR THIAGO TEMER SANTELMO | May 1984 | Brazilian | Director | 2023-12-28 UNTIL 2023-12-28 | RESIGNED |
| MR THIAGO TEMER SANTELMO | May 1984 | Brazilian | Director | 2023-12-14 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Priam Acquisitions Limited | 2023-12-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mag. Ralph Martens | 2021-03-12 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Restaurant Brands International Inc. | 2021-01-14 - 2021-03-12 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PLK_VENTURE_UK__LTD - Accounts | 2023-08-17 | 31-12-2022 | £166,195 Cash £28,322,560 equity |