Company information:
Plaza Retail (Holdings) Limited (No: 12250528)
Address: C/O HOTEL INDIGO EXETER, 3 CATHERINE STREET, EXETER, DEVON, EX1 1EU, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2019
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: Oct-2019 )
Current Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: Oct-2019 )
Current Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: Oct-2019 )
Current Director: GERARD ANTHONY RYAN ( DOB: Dec-1969 From: Jun-2023 )
Resigned Director: NICHOLAS JOHN CROSS ( DOB: Aug-1981 From: Oct-2019 To: Jan-2023 )
Resigned Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: Oct-2019 To: Jan-2023 )
Resigned Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: Oct-2019 To: Jan-2023 )
Resigned Director: BRANDON PHILIP RILEY ( DOB: May-1975 From: Jan-2023 To: Jun-2023 )
Persons of Significant Control:
Plaza Properties Limited, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-08)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |