PLENA HOLDING UK LIMITED
PLENA HOLDING UK LIMITED is an active private limited company, incorporated on 31 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PLENA HOLDING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10701904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARWOOD HOUSE |
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Address Line 2 | 43 HARWOOD ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW6 4QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 28/04/2018 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PLENA HOLDING UK LIMITED
Directors
(The company's officers)
MRS JULIET NEDA STUBICAN SJOBORG
(~61 year old British national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2017
MR MATTIAS PAR CLAES SJOBORG
(~57 year old Swedish national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2017
Shareholders
(Persons of Significant Control)
Mr Mattias Par Claes Sjoborg
(~57 year old Swedish national)
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 31/03/2017
Connections
(Shared officers)
- MRS JULIET NEDA STUBICAN SJOBORG
- MR MATTIAS PAR CLAES SJOBORG
- MRS JULIET NEDA STUBICAN SJOBORG
- MR MATTIAS PAR CLAES SJOBORG
- MR MATTIAS PAR CLAES SJOBORG
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)
PLENA HOLDING UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 4QP.
Map of PLENA HOLDING UK LIMITED at local scale
Map of PLENA HOLDING UK LIMITED at district scale
More Companies in SW6 4QP
Other companies with registered offices in SW6 4QP:
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)