Introduction
Watch Company
P
PLAZA BIDCO LIMITED
PLAZA BIDCO LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Bourne End. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLAZA BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14188027
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Stamford House Boston Drive Bourne End, SL8 5YS,
Previous Addresses
One New Ludgate 60 Ludgate Hill London EC4M 7AW England
From: 22 June 2022To: 12 July 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASHBELL, Simon
ActiveBoston Drive, Bourne EndSL8 5YS
Born December 1985
Director
Appointed 12 Aug 2024
ASHBELL, Simon
Boston Drive, Bourne EndSL8 5YS
Born December 1985
Director
12 Aug 2024
Active
RUSH, Danielle Louise
ActiveBoston Drive, Bourne EndSL8 5YS
Born January 1983
Director
Appointed 12 Aug 2025
RUSH, Danielle Louise
Boston Drive, Bourne EndSL8 5YS
Born January 1983
Director
12 Aug 2025
Active
BRIAULT, Richard Charles
ResignedBoston Drive, Bourne EndSL8 5YS
Born August 1986
Director
Appointed 22 Jun 2022
Resigned 04 Jul 2022
BRIAULT, Richard Charles
Boston Drive, Bourne EndSL8 5YS
Born August 1986
Director
22 Jun 2022
Resigned 04 Jul 2022
Resigned
COPELAND, William Ellis
ResignedBoston Drive, Bourne EndSL8 5YS
Born May 1989
Director
Appointed 22 Jun 2022
Resigned 04 Jul 2022
COPELAND, William Ellis
Boston Drive, Bourne EndSL8 5YS
Born May 1989
Director
22 Jun 2022
Resigned 04 Jul 2022
Resigned
HOMANN, Christoph Alexander Erik Wilhelm
ResignedBoston Drive, Bourne EndSL8 5YS
Born June 1977
Director
Appointed 29 Jun 2023
Resigned 27 Jun 2025
HOMANN, Christoph Alexander Erik Wilhelm
Boston Drive, Bourne EndSL8 5YS
Born June 1977
Director
29 Jun 2023
Resigned 27 Jun 2025
Resigned
HURD-WOOD, Richard William
ResignedBoston Drive, Bourne EndSL8 5YS
Born May 1954
Director
Appointed 04 Jul 2022
Resigned 02 Jun 2023
HURD-WOOD, Richard William
Boston Drive, Bourne EndSL8 5YS
Born May 1954
Director
04 Jul 2022
Resigned 02 Jun 2023
Resigned
JENNINGS, Christian James Piers
ResignedBoston Drive, Bourne EndSL8 5YS
Born May 1973
Director
Appointed 04 Jul 2022
Resigned 30 Apr 2024
JENNINGS, Christian James Piers
Boston Drive, Bourne EndSL8 5YS
Born May 1973
Director
04 Jul 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plaza Holdco Limited
Active60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Plaza Holdco Limited
60 Ludgate Hill, LondonEC4M 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
3 April 2026
No document
Legacy
3 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
3 April 2026
No document
Legacy
3 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
3 April 2026
No document
Legacy
3 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
3 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022