Pla Holdings Limited

Active03905444 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Dolores Reffold
Owned by
Paula Rosario Harvey
Vincent Manuel Salva
Dolores Reffold
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 2.06B C4di @Thedock
31-38 Queen Street
Hull
HU1 1UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salva, Vincent
Secretary · Appointed 19 October 2023
Director · Appointed 1 July 2020
British
Born June 1964 (62)
Reffold, Dolores
Director · Appointed 2 February 2000
Spanish
Born July 1938 (88)
Officer history (5 former)
30 May 2025
Resigned Reffold, Dolores as Secretary
19 October 2023
Appointed Salva, Vincent as Secretary
1 July 2020
Appointed Salva, Vincent Manuel as Director
1 July 2015
Resigned Harvey, Paula Rosario as Director
30 June 2014
Appointed Harvey, Paula Rosario as Director
8 June 2014
Resigned Reffold, Andrew David as Director
2 February 2000
Appointed Reffold, Andrew David as Director
2 February 2000
Appointed Reffold, Dolores as Secretary
2 February 2000
Appointed Reffold, Dolores as Director
2 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 January 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 January 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paula Rosario Harvey
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Dolores Reffold
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1938 (88)

Holdings 1

Companies where Pla Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
In administration

Financials

Net Assets
£474,329
Cash
£351,914
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £439,740 £444,594 £512,614 £406,262 £332,380 £474,329
Balance sheet detail
202420232022202120202019
Fixed Assets£39,350£42,470£44,030£45,591£45,591£47,151
Current Assets£435,663£297,487£367,957£475,668£403,998£407,826
Debtors£83,749
Cash£351,914
Creditors (< 1 year)£5,725£8,645£4,995£15,237
Creditors (> 1 year)£7,577
Net Current Assets£434,979£297,487£362,232£467,023£399,003£392,589
Net Assets£474,329£332,380£406,262£512,614£444,594£439,740
Shareholder Funds£332,380£406,262£512,614£444,594£439,740

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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