Plixxent Holding Uk Limited is a private limited company that can be found at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors.
Director Philip R., appointed on 28 July 2021. Director Jorg S., appointed on 12 January 2021.
The company is classified as "manufacture of other rubber products" (Standard Industrial Classification code: 22190), "manufacture of synthetic rubber in primary forms" (Standard Industrial Classification: 20170).
The last confirmation statement was filed on 2023-01-11 and the deadline for the next filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13127217 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Manufacture of other rubber products |
| Industry | Manufacture of synthetic rubber in primary forms |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 12 January 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Anthony T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sami M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony T.
| Notified on | 12 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sami M.
| Notified on | 12 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Debtors | 6 293 842 |
| Net Assets Liabilities | -213 274 |
| Other | |
| Amounts Owed By Related Parties | 6 276 875 |
| Amounts Owed To Group Undertakings | 9 467 395 |
| Balances Amounts Owed By Related Parties | 6 276 875 |
| Balances Amounts Owed To Related Parties | 9 467 395 |
| Creditors | 2 625 000 |
| Deferred Tax Asset Debtors | 16 967 |
| Income From Related Parties | 389 818 |
| Investments Fixed Assets | 6 125 000 |
| Investments In Group Undertakings Participating Interests | 6 125 000 |
| Net Current Assets Liabilities | -3 713 274 |
| Other Creditors | 2 625 000 |
| Payments To Related Parties | 584 994 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 2 411 726 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/11 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy