PLAUT HOLDINGS LTD
PLAUT HOLDINGS LTD is an active private limited company, incorporated on 26 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. PLAUT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14133542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8C BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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Country | ENGLAND |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 23/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PLAUT HOLDINGS LTD
Directors
(The company's officers)
MR JAANUS HIIE
(~58 year old Estonian national)
8C BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ESTONIA
Appointed on 26/05/2022
MR PETER KARL LINDENBERG
(~37 year old British national)
8C BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR STEPHEN PAUL PINDER
(~52 year old British national)
8C BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2022
MR PHILIP WORDSWORTH
(~51 year old British national)
8C BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2022
MR JOHN STEPHEN YATES
(~64 year old British national)
8C BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2022
Shareholders
(Persons of Significant Control)
Mr Peter Karl Lindenberg
(~37 year old British national)
8c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/11/2022
Mr John Stephen Yates
(~64 year old British national)
8c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022
Connections
(Shared officers)
- MR PETER KARL LINDENBERG
- MR STEPHEN PAUL PINDER
- MR PHILIP WORDSWORTH
- MR JOHN STEPHEN YATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLAUT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of PLAUT HOLDINGS LTD at local scale
Map of PLAUT HOLDINGS LTD at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)