Plowden Holdings started in year 2014 as Private Limited Company with registration number 09274860. The Plowden Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 19 Westgate. Postal code: LS1 2RD.
The company has 2 directors, namely Martin B., James M.. Of them, Martin B., James M. have been with the company the longest, being appointed on 29 November 2022. As of 29 May 2024, there were 5 ex directors - Jennifer H., Christopher W. and others listed below. There were no ex secretaries.
| Office Address | 19 Westgate |
| Town | Leeds |
| Post code | LS1 2RD |
| Country of origin | United Kingdom |
| Registration Number | 09274860 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Barristers at law |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 29 November 2022
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is James M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Martin B. This PSC has significiant influence or control over the company,. The third one is James H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
James M.
| Notified on | 22 November 2022 |
| Nature of control: |
significiant influence or control |
Martin B.
| Notified on | 29 November 2022 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2022 |
| Nature of control: |
significiant influence or control |
Jennifer H.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 73 | 132 340 | |||||
| Balance Sheet | |||||||
| Current Assets | 132 340 | 132 340 | 126 967 | 126 967 | 126 967 | 126 967 | 126 967 |
| Net Assets Liabilities | 126 967 | 126 967 | 126 967 | 126 967 | 126 967 | ||
| Debtors | 132 340 | 132 340 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 132 340 | 132 340 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 73 | 73 | |||||
| Shareholder Funds | 73 | 132 340 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 1 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 132 339 | 132 339 | 126 966 | 126 966 | 126 966 | 126 966 | 126 966 |
| Total Assets Less Current Liabilities | 132 340 | 132 340 | 126 967 | 126 967 | 126 967 | 126 967 | 126 967 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 73 | ||||||
| Creditors Due Within One Year | 1 | 1 | |||||
| Investments Fixed Assets | 1 | 1 | |||||
| Number Shares Allotted | 73 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 73 | ||||||
| Share Premium Account | 132 267 | 132 267 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 22, 2022 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
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