Pl Holdings Limited is a private limited company located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Jonathon L., appointed on 23 August 2019. Director Paul O., appointed on 23 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3 Brook Business Centre |
| Office Address2 | Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 12170985 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 23 August 2019
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Warren F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathon L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Warren F.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathon L.
| Notified on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 5 March 2020 |
| Ceased on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul O.
| Notified on | 23 August 2019 |
| Ceased on | 5 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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