Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Plaza Midco Limited
- Incorporated
- 22 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Plaza Topco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stamford HouseBoston DriveBourne EndSL8 5YS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born January 1983 (43)
Director · Appointed 12 August 2024
British
Born December 1985 (40)
Officer history (5 former)
12 August 2025
27 June 2025
12 August 2024
30 April 2024
29 June 2023
2 June 2023
4 July 2022
4 July 2022
4 July 2022
4 July 2022
22 June 2022
22 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plaza Topco Limited
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. ---------
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
Some other companies at this address
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London
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