Plaza Properties (holdings) Limited. Head office in Exeter. Check Director.

Plaza Properties (holdings) Limited, Exeter

Plaza Properties (Holdings) Limited is a private limited company. Once, it was named Prydis Hof 2 Limited (it was changed on 2020-08-05). Registered at C/O Hotel Indigo, 3 Catherine Street, Exeter EX1 1EU, the above-mentioned 4 years old firm was incorporated on 2019-10-08 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Gerard R. (appointed on 28 June 2023), Joseph P. (appointed on 08 October 2019).

About
Name: Plaza Properties (holdings) Limited
Number: 12250506
Incorporation date: 2019-10-08
End of financial year: 30 June


Address:	C/o Hotel Indigo 3 Catherine Street Exeter EX1 1EU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Plaza Properties Limited

8 October 2019

Address	Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12033685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	9,442	9,442
Total Assets Less Current Liabilities	1	1	1

The due date for Plaza Properties (Holdings) Limited confirmation statement filing is 2024-10-21. The last one was filed on 2023-10-07. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Plaza Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southernhay Gardens, EX1 1NT Exeter, Devon.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 122505060005, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (44 pages)

Type		Free download
MR01	Registration of charge 122505060005, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 122505060004, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates October 7, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	On June 28, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 28, 2023 filed on: 8th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AP01	On January 10, 2023 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Hotel Indigo 3 Catherine Street Exeter Devon EX1 1EU on December 21, 2022 filed on: 21st, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 7, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 23rd, March 2022 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2022 \| incorporation	Free Download (18 pages)
MR01	Registration of charge 122505060003, created on March 17, 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates October 7, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 122505060002, created on April 15, 2021 filed on: 21st, April 2021 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates October 7, 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 5, 2020 filed on: 5th, August 2020 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2020 to June 30, 2020 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 122505060001, created on February 11, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2019 \| incorporation	Free Download (32 pages)

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