Plaza Holdings Limited

Active04639384 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
David O'Grady Roche
Accounts type
Micro entity
Region
Greater London
Address
20 Lancaster Mews
London
W2 3QE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2003
Also at Glanworth Capital Management UK Ltd (proposed for strike-off) · more companies
British
Born September 1947 (79)
Officer history (4 former)
31 January 2008
Resigned Barbaroussis, Nicholas as Secretary
31 January 2008
Resigned Barbaroussis, Nicholas as Director
16 January 2003
Appointed Roche, David O'Grady, Sir as Director
16 January 2003
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Appointed Appleton Directors Limited as Corporate Nominee Director
16 January 2003
Resigned Appleton Directors Limited as Corporate Nominee Director
16 January 2003
Appointed Barbaroussis, Nicholas as Secretary
16 January 2003
Appointed Barbaroussis, Nicholas as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born September 1947 (79)

Financials

Net Assets
(£8,977)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£9,488) (£9,488) (£8,099) (£9,771) (£8,795) (£8,977)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£464£555£134£1,806£52£52
Creditors (< 1 year)£9,441£9,350£9,905£9,905£9,540£9,540
Creditors (> 1 year)£0£0
Net Current Assets(£8,977)(£8,795)(£9,771)(£8,099)(£9,488)(£9,488)
Net Assets(£8,977)(£8,795)(£9,771)(£8,099)(£9,488)(£9,488)
Shareholder Funds(£8,977)(£8,795)(£9,771)(£8,099)(£9,488)(£9,488)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 January 2026
16 January 2026Confirmation statement with no updates19 December 2025
11 September 2025Micro company accounts31 January 2025
8 January 2025Confirmation statement with updates8 January 2025
11 September 2024Micro company accounts31 January 2024
Show all recent filings

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