Founded in 2015, Plj Mezz Holdco Uk, classified under reg no. 09713404 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Robert B., Aurélien V. and David B.. Of them, David B. has been with the company the longest, being appointed on 24 September 2015 and Robert B. has been with the company for the least time - from 14 September 2021. As of 26 April 2024, there were 3 ex directors - Marion F., Sophie R. and others listed below. There were no ex secretaries.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 09713404 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 24 September 2015
Position: Corporate Director
Appointed: 31 July 2015
Position: Corporate Director
Appointed: 31 July 2015
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Sai Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elliot A. This PSC owns 25-50% shares and has 25-50% voting rights.
Sai Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -3 611 079 | ||
| Balance Sheet | |||
| Current Assets | 59 002 642 | 70 283 251 | 75 358 194 |
| Net Assets Liabilities | 3 312 032 | 3 305 419 | 3 298 806 |
| Cash Bank In Hand | 3 860 | ||
| Debtors | 58 998 782 | ||
| Net Assets Liabilities Including Pension Asset Liability | -3 611 079 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 258 | ||
| Profit Loss Account Reserve | -6 925 411 | ||
| Shareholder Funds | -3 611 079 | ||
| Other | |||
| Creditors | 62 453 077 | 66 990 888 | 72 072 444 |
| Fixed Assets | 1 | 13 056 | 13 056 |
| Net Current Assets Liabilities | -3 611 082 | 3 292 363 | 3 285 750 |
| Total Assets Less Current Liabilities | -3 611 079 | 3 305 419 | 3 298 806 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Creditors Due Within One Year | 62 613 724 | ||
| Investments Fixed Assets | 1 | ||
| Share Premium Account | 3 314 074 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2024-01-31 filed on: 31st, January 2024 |
address | Free Download (1 page) |
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