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Plj Holdco Uk Ltd LONDON


Founded in 2015, Plj Holdco Uk, classified under reg no. 09717084 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017.

The firm has 3 directors, namely Aurélien V., David B. and Mark V.. Of them, Mark V. has been with the company the longest, being appointed on 4 August 2015 and Aurélien V. has been with the company for the least time - from 1 July 2018. As of 8 August 2019, there were 2 ex directors - Marion F., Sophie R. and others listed below. There were no ex secretaries.

Plj Holdco Uk Ltd Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09717084
Date of Incorporation Tue, 4th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2019 (53 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 17th Aug 2019 (2019-08-17)
Last confirmation statement dated Fri, 3rd Aug 2018

Company staff

Aurélien V.

Position: Director

Appointed: 01 July 2018

David B.

Position: Director

Appointed: 24 September 2015

Mark V.

Position: Director

Appointed: 04 August 2015

Park Limited

Position: Corporate Director

Appointed: 04 August 2015

Whitebridge Limited

Position: Corporate Director

Appointed: 04 August 2015

Marion F.

Position: Director

Appointed: 24 September 2015

Resigned: 01 July 2018

Sophie R.

Position: Director

Appointed: 06 August 2015

Resigned: 30 December 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Plj Mezz Borrower Uk Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Plj Mezz Borrower Uk Ltd

10 Old Burlington Street, London, W1S 3AG, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09714862
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Net Worth-15 354 
Balance Sheet
Current Assets74 220 14290 393 779
Net Assets Liabilities-2 299-8 912
Debtors74 220 142 
Net Assets Liabilities Including Pension Asset Liability-15 354 
Reserves/Capital
Called Up Share Capital1 
Profit Loss Account Reserve-15 355 
Shareholder Funds-15 354 
Other
Creditors19 21425 827
Fixed Assets113 056
Net Current Assets Liabilities74 220 14290 367 952
Total Assets Less Current Liabilities74 220 14490 381 008
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors Due After One Year74 235 498 
Investments Fixed Assets1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097170840002, created on Wed, 21st Nov 2018
filed on: 23rd, November 2018
Free Download (17 pages)

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