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Plaza Holdco Limited

14187902

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 · UNITED KINGDOM · Age 43

Simon Ashbell

director · Since 12/08/2024

British · England · Age 40

Danielle Louise Rush

director · Since 12/08/2025

British · United Kingdom · 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 Midco 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

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 04/07/2022Registered 06/07/2022

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