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

Plaza Retail (holdings) Limited, Exeter

Plaza Retail (Holdings) Limited is a private limited company. Previously, it was named Plaza (Rooftop) Limited (it was changed on 2023-01-03). Situated at C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU, the aforementioned 4 years old business was incorporated on 2019-10-08 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Gerard R. (appointed on 28 June 2023), Joseph P. (appointed on 08 October 2019).

About
Name: Plaza Retail (holdings) Limited
Number: 12250528
Incorporation date: 2019-10-08
End of financial year: 30 June


Address:	C/o Hotel Indigo Exeter 3 Catherine Street Exeter EX1 1EU
SIC code:	74990 - Non-trading company

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

The due date for Plaza Retail (Holdings) Limited confirmation statement filing is 2024-10-21. The latest one was submitted on 2023-10-07. The due date for a subsequent 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 indexed in the Companies House, a solitary business Plaza Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southernhay Gardens, EX1 1NT Exeter, Devon.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122505280001, created on Friday 3rd November 2023 filed on: 6th, November 2023 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Saturday 7th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 28th June 2023. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th June 2023 filed on: 8th, July 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th January 2023. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th January 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th January 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th January 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed plaza (rooftop) LIMITEDcertificate issued on 03/01/23 filed on: 3rd, January 2023 \| change of name	Free Download (3 pages)
AD01	New registered office address C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU. Change occurred on Wednesday 21st December 2022. Company's previous address: C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England. filed on: 21st, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 7th October 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2022 \| incorporation	Free Download (20 pages)
AA01	Previous accounting period shortened from Sunday 31st October 2021 to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, March 2022 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 7th October 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 7th October 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 5th August 2020 filed on: 5th, August 2020 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, October 2019 \| incorporation	Free Download (32 pages)

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