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Plk Venture Uk Ltd, London

Plk Venture Uk Ltd is a private limited company. Registered at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 3 years old enterprise was incorporated on 2021-01-14 and is categorised as "other food services" (SIC: 56290), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
7 directors can be found in this business: Diana C. (appointed on 08 March 2024), Andrew T. (appointed on 08 March 2024), Robert H. (appointed on 18 October 2023).
About
Name: Plk Venture Uk Ltd
Number: 13133510
Incorporation date: 2021-01-14
End of financial year: 31 December
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
SIC code: 56290 - Other food services
64209 - Activities of other holding companies n.e.c.
46170 -
Company staff
People with significant control
Priam Acquisitions Limited
29 December 2023
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mag. M.
12 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Restaurant Brands International Inc.
14 January 2021 - 12 March 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 25,302,587 19,891,387
Total Assets Less Current Liabilities 28,609,816 28,322,560

The due date for Plk Venture Uk Ltd confirmation statement filing is 2024-01-18. The last one was filed on 2023-01-04. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Priam Acquisitions Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Bentinck Street, W1U 2EU London. Mag. M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Restaurant Brands International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Street West, Suite 300, M5X 1E1 Toronto, Ontario.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 21st, January 2024 | incorporation 		Free Download (47 pages)

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