Plk Venture Uk Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-14, this 3-year-old company is run by 7 directors.
Director Diana C., appointed on 08 March 2024. Director Andrew T., appointed on 08 March 2024. Director Robert H., appointed on 18 October 2023.
The company is classified as "other food services" (SIC code: 56290), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-04 and the due date for the following filing is 2024-01-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13133510 |
| Date of Incorporation | Thu, 14th Jan 2021 |
| Industry | Other food services |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Priam Acquisitions Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mag. M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Restaurant Brands International Inc., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a public corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Priam Acquisitions Limited
20 Bentinck Street, London, W1U 2EU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14965021 |
| Notified on | 29 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mag. M.
| Notified on | 12 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Restaurant Brands International Inc.
130 King Street West, Suite 300, Toronto, Ontario, M5X 1E1, Canada
| Legal authority | Canada |
| Legal form | Public Corporation |
| Country registered | Ontario |
| Place registered | Canada |
| Registration number | 906066-9 |
| Notified on | 14 January 2021 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 64 860 | 166 195 |
| Current Assets | 25 302 587 | 19 891 387 |
| Debtors | 25 237 727 | 19 725 192 |
| Other Debtors | 196 897 | 323 020 |
| Other | ||
| Amounts Owed By Group Undertakings | 25 040 830 | 14 361 987 |
| Amounts Owed To Group Undertakings | 969 171 | 113 224 |
| Average Number Employees During Period | 4 | 7 |
| Creditors | 1 192 771 | 568 827 |
| Investments Fixed Assets | 4 500 000 | 9 000 000 |
| Investments In Group Undertakings Participating Interests | 4 500 000 | 9 000 000 |
| Net Current Assets Liabilities | 24 109 816 | 19 322 560 |
| Other Creditors | 218 146 | 414 500 |
| Other Taxation Social Security Payable | 40 563 | |
| Total Assets Less Current Liabilities | 28 609 816 | 28 322 560 |
| Trade Creditors Trade Payables | 5 454 | 540 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 21st, January 2024 |
incorporation | Free Download (47 pages) |
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