Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Plive Holdco 1 Limited
- Incorporated
- 17 December 2020 (5 years)
- Previously known as
- IC Paneuropean Lastmile Limited (until 23 June 2026)Naturalcourt Limited (until 30 April 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christina Beatrice Forrest
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Prologis House Blythe GateBlythe Valley ParkSolihullB90 8AH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born October 1968 (58)
Director · Appointed 2 June 2026
British
Born November 1968
Forrest, Christina Beatrice
Director · Appointed 2 June 2026
British
Born March 1980 (46)
Officer history (6 former)
30 September 2026
2 June 2026
2 June 2026
2 June 2026
Appointed Forrest, Christina Beatrice as Director
2 June 2026
2 June 2026
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
17 December 2020
17 December 2020
17 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12255891
Former controllers (1)
30 April 2021
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
IC Overlord Holdings Limited Owns 75–100% of shares
IC Juno Investments Limited Owns 75–100% of shares
IC Omaha Investments Limited Owns 75–100% of shares
IC Utah Investments Limited Owns 75–100% of shares
Plive Holdco 1 Limited This company Owns 75–100% of shares
IC Lastmile UK Holdings Limited Owns 75–100% of shares
Plive Holdco 2 Limited Owns 75–100% of shares
Plive Germany Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Change of details for a person with significant control |
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