Plf Holdings Limited is a private limited company registered at 15 Drake Walk, Atlantic Wharf, Cardiff CF10 4AN. Incorporated on 2018-03-13, this 6-year-old company is run by 3 directors.
Director Jeremy F., appointed on 13 March 2018. Director Susan F., appointed on 13 March 2018. Director Frances P., appointed on 13 March 2018.
The company is officially classified as "pension funding" (SIC code: 65300), "non-life insurance" (Standard Industrial Classification code: 65120), "life insurance" (Standard Industrial Classification code: 65110).
The last confirmation statement was sent on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 15 Drake Walk |
| Office Address2 | Atlantic Wharf |
| Town | Cardiff |
| Post code | CF10 4AN |
| Country of origin | United Kingdom |
| Registration Number | 11251907 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Pension funding |
| Industry | Non-life insurance |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Jeremy F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frances P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy F.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan F.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances P.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 750 | 750 | 750 | 750 |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 76 000 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 152 000 | |||
| Creditors | 152 000 | 95 000 | 38 000 | 285 000 |
| Investments | 285 750 | |||
| Investments Fixed Assets | 285 750 | 285 750 | 285 750 | 285 750 |
| Investments In Group Undertakings | 285 750 | 285 750 | 285 750 | 285 750 |
| Net Current Assets Liabilities | -133 000 | -190 000 | -247 000 | -285 000 |
| Other Creditors | 152 000 | 95 000 | 38 000 | 38 000 |
| Total Assets Less Current Liabilities | 152 750 | 95 750 | 38 750 | 750 |
| Amounts Owed To Group Undertakings | 76 000 | 133 000 | 190 000 | 247 000 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Subsidiaries | -220 984 | -269 825 | -307 409 | -346 053 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 191 220 | 198 841 | 217 584 | 245 644 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 9th, January 2024 |
accounts | Free Download (7 pages) |
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