Introduction
Watch Company
P
PL CLUB 18 LIMITED
PL CLUB 18 LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. PL CLUB 18 LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12645409
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
15 Carr Lane Slaithwaite Huddersfield, HD7 5AN,
Previous Addresses
Office 309 Wizu the Leeming Building Ludgate Hill Leeds LS2 7HZ England
From: 20 September 2021To: 8 June 2023
The Leeming Building Ludgate Hill Leeds LS2 7HZ England
From: 4 June 2020To: 20 September 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEND, Douglas Michael
ActiveCarr Lane, HuddersfieldHD7 5AN
Born March 1980
Director
Appointed 04 Jun 2020
FRIEND, Douglas Michael
Carr Lane, HuddersfieldHD7 5AN
Born March 1980
Director
04 Jun 2020
Active
RANDALL, Robert John Hugo
ActiveCarr Lane, HuddersfieldHD7 5AN
Born June 1960
Director
Appointed 04 Jun 2020
RANDALL, Robert John Hugo
Carr Lane, HuddersfieldHD7 5AN
Born June 1960
Director
04 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ludgate Hill, LeedsLS2 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Prescient Capital Limited
Ludgate Hill, LeedsLS2 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2020