Pls Entreprenad Holding Limited (reg no 13596493) is a private limited company incorporated on 2021-09-01 in England. This business is registered at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU. Changed on 2022-08-05, the previous name the enterprise utilized was Key Invest Holding Limited. Pls Entreprenad Holding Limited operates SIC code: 99999 which stands for "dormant company".
Company details
Name
Pls Entreprenad Holding Limited
Number
13596493
Date of Incorporation:
2021-09-01
End of financial year:
30 September
Address:
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU
SIC code:
99999 - Dormant Company
As for the 1 managing director that can be found in the aforementioned firm, we can name: Martin H. (appointed on 29 August 2022). The Companies House lists 3 persons of significant control, namely: Martin H. has over 3/4 of shares, Martin H. has over 3/4 of shares, Alexander S. has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-09-30
2023-09-30
Current Assets
-
100
Number Shares Allotted
100
-
People with significant control
Martin H.
26 August 2022
Nature of control:
75,01-100% shares
Martin H.
5 August 2022 - 5 August 2022
Nature of control:
75,01-100% shares
Alexander S.
1 September 2021 - 5 August 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-08-05
filed on: 9th, August 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-08-05
filed on: 9th, August 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 5th, April 2023
| accounts
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-09-02
filed on: 2nd, September 2022
| officers
Free Download
(1 page)
(TM02) Secretary appointment termination on 2022-09-02
filed on: 2nd, September 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2022-08-29
filed on: 2nd, September 2022
| officers
Free Download
(2 pages)
(AP04) On 2022-09-02 - new secretary appointed
filed on: 2nd, September 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-08-26
filed on: 26th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-08-05
filed on: 8th, August 2022
| persons with significant control
Free Download
(1 page)
(CERTNM) Company name changed key invest holding LIMITEDcertificate issued on 05/08/22
filed on: 5th, August 2022
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(PSC01) Notification of a person with significant control 2022-08-05
filed on: 5th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-08-05
filed on: 5th, August 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-08-05
filed on: 5th, August 2022
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 1st, September 2021
| incorporation