PH

PLAYBOOK HOLDINGS LTD

Active

Company number 07549160

Milton Keynes, United Kingdom · Incorporated 2 March 2011

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COPIOUS RAIN GROUP LIMITED · 2 March 2011 – 13 May 2020

PLAYBOOK SOCIAL LTD · 13 May 2020 – 11 August 2026

Company overview

PLAYBOOK HOLDINGS LTD is an active private limited company incorporated on 2 March 2011 under the jurisdiction of England and Wales. The company is registered at C/O Hillier Hopkins LLP, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company’s most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 28 February 2026 and is not overdue.

The board consists of two directors, both resident in England: Dr Saduf Naqvi (appointed 2 March 2011) and Zamurrad Naqvi (appointed 1 August 2023). The persons with significant control are Dr Saduf Naqvi and Miss Zamurrad Naqvi, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated. A certificate of change of name was filed on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Zamurrad Naqvi
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2023
PS
Dr Saduf Naqvi
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Resolution
Resolution
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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