Introduction
Watch Company
P
PLAZA CLAIMS LIMITED
PLAZA CLAIMS LIMITED is an active company incorporated on 26 March 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PLAZA CLAIMS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13295583
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 April 2024 - 30 November 2024(9 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
SILVER HUX LIMITED
From: 26 March 2021To: 30 October 2024
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ England
From: 7 November 2024To: 17 April 2025
C/O Hotel Indigo Exeter 3 Catherine Street Exeter EX1 1EU England
From: 30 April 2024To: 7 November 2024
Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ England
From: 13 February 2024To: 30 April 2024
The Paddlup Rooms Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD England
From: 20 August 2021To: 13 February 2024
C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
From: 31 March 2021To: 20 August 2021
Senate Court Southernhay Gardens Exeter EX1 1NT England
From: 26 March 2021To: 31 March 2021
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACLEAN, Ian Charles
ActiveCity Road, LondonEC1V 2NX
Born February 1957
Director
Appointed 15 Nov 2024
MACLEAN, Ian Charles
City Road, LondonEC1V 2NX
Born February 1957
Director
15 Nov 2024
Active
PRIDAY, Joseph Robert James
ActiveCity Road, LondonEC1V 2NX
Born January 1984
Director
Appointed 26 Mar 2021
PRIDAY, Joseph Robert James
City Road, LondonEC1V 2NX
Born January 1984
Director
26 Mar 2021
Active
MACLEAN, Ian Charles
ResignedCity Road, LondonEC1V 2NX
Born February 1967
Director
Appointed 15 Nov 2024
Resigned 15 Nov 2024
MACLEAN, Ian Charles
City Road, LondonEC1V 2NX
Born February 1967
Director
15 Nov 2024
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Charles Maclean
ActiveCity Road, LondonEC1V 2NX
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2024
Mr Ian Charles Maclean
City Road, LondonEC1V 2NX
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2024
Active
Mr Joseph Robert James Priday
CeasedChurch Hill, ExeterEX4 9JJ
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 06 Apr 2024
Mr Joseph Robert James Priday
Church Hill, ExeterEX4 9JJ
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 06 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
30 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021