Plaidy Holdings Limited CRANLEIGH


Plaidy Holdings Limited is a private limited company situated at Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh GU6 7PL. Incorporated on 2019-10-28, this 4-year-old company is run by 3 directors.
Director Victoria B., appointed on 08 March 2024. Director Roy B., appointed on 13 July 2020. Director Casey B., appointed on 28 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-07-22 and the date for the subsequent filing is 2024-08-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Plaidy Holdings Limited Address / Contact

Office Address Lower Orchard House Coneyhurst Lane
Office Address2 Ewhurst
Town Cranleigh
Post code GU6 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12285680
Date of Incorporation Mon, 28th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Victoria B.

Position: Director

Appointed: 08 March 2024

Roy B.

Position: Director

Appointed: 13 July 2020

Casey B.

Position: Director

Appointed: 28 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Seven Acres Fic Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Victoria B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Casey B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Seven Acres Fic Limited

Seven Acres Horsell Common, Woking, GU21 4XY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12602852
Notified on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria B.

Notified on 20 June 2020
Ceased on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Casey B.

Notified on 28 October 2019
Ceased on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (9 pages)

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