Introduction
Watch Company
P
PLATA HOLDINGS UK LIMITED
PLATA HOLDINGS UK LIMITED is an active company incorporated on 26 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PLATA HOLDINGS UK LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13530148
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
3 Valentine Place London, SE1 8QH,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASPINALL, Nicholas
ActiveLondonSE1 8QH
Born August 1964
Director
Appointed 26 Jul 2021
ASPINALL, Nicholas
LondonSE1 8QH
Born August 1964
Director
26 Jul 2021
Active
KRAMER, Jonathan Igor Davis
ActiveValentine Place, LondonSE1 8QH
Born July 1974
Director
Appointed 23 Dec 2025
KRAMER, Jonathan Igor Davis
Valentine Place, LondonSE1 8QH
Born July 1974
Director
23 Dec 2025
Active
JONES, Scott Christopher
ResignedLondonSE1 8QH
Born June 1960
Director
Appointed 26 Jul 2021
Resigned 23 Dec 2025
JONES, Scott Christopher
LondonSE1 8QH
Born June 1960
Director
26 Jul 2021
Resigned 23 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brett Allen Hildebrand
Active2nd Floor, Charleston29401
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 26 Jul 2021
Brett Allen Hildebrand
2nd Floor, Charleston29401
Born January 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
26 Jul 2021
Active
Mr Scott Christopher Jones
Active3 Valentine Place, LondonSE1 8QH
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2021
Mr Scott Christopher Jones
3 Valentine Place, LondonSE1 8QH
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 March 2025
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2021