Plaza Midco Limited

14187841

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Stamford House, Boston Drive, Bourne End, SL8 5YS

Incorporated 22/06/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Simon Ashbell

director · Since 12/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mrs Danielle Louise Rush

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Simon Ashbell

director · Since 12/08/2024

British · England · Age 40

Danielle Louise Rush

director · Since 12/08/2025

British · England · Age 43

Former

Richard Charles Briault

director · Resigned 04/07/2022

William Ellis Copeland

director · Resigned 04/07/2022

Richard William Hurd-Wood

director · Resigned 02/06/2023

Christian James Piers Jennings

director · Resigned 30/04/2024

Christoph Alexander Erik Wilhelm Homann

director · Resigned 27/06/2025

Persons with Significant Control

Plaza Topco Limited

75–100% shares

75–100% votes

Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: --------- · England · Private Limited Company

Notified 22/06/2022

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Stamford House

2026-08-14

STAMFORD HOUSE

post town → Bourne End

2026-08-14

BOURNE END

officer appointed → ASHBELL, Simon

2026-08-14

officer appointed → RUSH, Danielle Louise

2026-08-14