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Plaza Wholesale Ltd (number 07383126) is a private limited company incorporated on 2010-09-21. The company was registered at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Changed on 2017-12-08, the previous name this business utilized was Plaza Collection Wholesale Ltd. Plaza Wholesale Ltd operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Plaza Wholesale Ltd
Number 07383126
Date of Incorporation: 2010-09-21
End of financial year: 30 September
Address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
SIC code: 99999 - Dormant Company

Moving to the 4 directors that can be found in the aforementioned business, we can name: Angela T. (in the company from 21 September 2010), Amit T. (appointment date: 21 September 2010), Nikhil T. (appointed on 21 September 2010). The Companies House lists 4 persons of significant control, namely: Amit T. owns 1/2 or less of shares, 1/2 or less of voting rights, Nikhil T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - - - - 100 100 100 100 100 100 100
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100

People with significant control

Amit T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nikhil T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Vimal T.
6 April 2016 - 24 November 2017
Nature of control: right to appoint and remove directors
Angela T.
6 April 2016 - 24 November 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-09-21
filed on: 25th, October 2023 | confirmation statement 		Free Download (3 pages)

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