Pla Group Holdings Ltd BLACKPOOL


Founded in 2016, Pla Group Holdings, classified under reg no. 10135643 is an active company. Currently registered at Unit 3 Blackpool Trade Park FY4 4QX, Blackpool the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Peter G., Antony M.. Of them, Antony M. has been with the company the longest, being appointed on 20 April 2016 and Peter G. has been with the company for the least time - from 1 February 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Samantha R. who worked with the the company until 11 July 2017.

Pla Group Holdings Ltd Address / Contact

Office Address Unit 3 Blackpool Trade Park
Office Address2 Preston New Road
Town Blackpool
Post code FY4 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10135643
Date of Incorporation Wed, 20th Apr 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Peter G.

Position: Director

Appointed: 01 February 2019

Antony M.

Position: Director

Appointed: 20 April 2016

Samantha R.

Position: Secretary

Appointed: 22 February 2017

Resigned: 11 July 2017

Simon C.

Position: Director

Appointed: 20 April 2016

Resigned: 01 February 2019

Gary R.

Position: Director

Appointed: 20 April 2016

Resigned: 01 February 2019

Gillian G.

Position: Director

Appointed: 20 April 2016

Resigned: 01 February 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Antony M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Gary R. This PSC owns 25-50% shares.

Antony M.

Notified on 20 April 2016
Nature of control: 50,01-75% shares

Gary R.

Notified on 20 April 2016
Ceased on 1 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 000 000      
Balance Sheet
Debtors 1 000 000600 000600 000600 000600 000600 000
Other Debtors  600 000600 000600 000600 000600 000
Net Assets Liabilities1 000 0001 000 000     
Net Assets Liabilities Including Pension Asset Liability1 000 000      
Reserves/Capital
Shareholder Funds1 000 000      
Other
Total Assets Less Current Liabilities 1 000 000600 000600 000600 000600 000600 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 000     
Number Shares Allotted1 000 0001 000 000     
Par Value Share11     
Share Capital Allotted Called Up Paid1 000 000      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (6 pages)

Company search