Plymfair Ltd (Companies House Registration Number 11805920) is a private limited company legally formed on 2019-02-04 in England. The firm can be found at Fairfax Barn 1 Church Road, Alphington, Exeter EX2 8SB. Plymfair Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Plymfair Ltd
Number 11805920
Date of Incorporation: 4th February 2019
End of financial year: 05 April
Address: Fairfax Barn 1 Church Road, Alphington, Exeter, EX2 8SB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the firm, we can name: Lee M. (in the company from 04 February 2019), Anthony M. (appointment date: 04 February 2019). The official register lists 5 persons of significant control, namely: Aey Holdings Ltd can be found at City Road, Capital Office, EC1V 2NX London. The corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Lee M. has substantial control or influence, Anthony M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets - 61,547 63,411 99
Fixed Assets - 496,609 496,529 -
Total Assets Less Current Liabilities 1,000 1,000 323,517 263,631

People with significant control

Aey Holdings Ltd
13 November 2023
Address 124 City Road, Capital Office, London, EC1V 2NX, England
Legal authority 2006 Companies Act
Legal form Holding Ltd
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12681497
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Lee M.
9 January 2022
Nature of control: significiant influence or control
right to appoint and remove directors
Anthony M.
26 March 2021 - 18 December 2023
Nature of control: 25-50% shares
Lee M.
4 February 2019 - 25 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony M.
4 February 2019 - 2 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-05
filed on: 4th, January 2024 | accounts
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