| Company Name | J.O. Plowright & Co. (Holdings) Limited |
|---|---|
| Directors | Michael John Christopher Cahill and Deborah Anne Abrehart |
| Company Status | Active |
| Company Number | 10947975 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Christopher Cahill |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commodity Quay St. Katharine Docks London E1W 1BF |
| Secretary Name | Mrs Deborah Abrehart |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | Commodity Quay St. Katharine Docks London E1W 1BF |
| Director Name | Mrs Deborah Anne Abrehart |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2023(6 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Commodity Quay St. Katharine Docks London E1W 1BF |
| Director Name | Mr Jeffrey David Woyda |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commodity Quay St. Katharine Docks London E1W 1BF |
| Secretary Name | Ms Penny Jane Watson |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Commodity Quay St. Katharine Docks London E1W 1BF |
| Secretary Name | Mr Michael John Christopher Cahill |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 April 2018) |
| Role | Company Director |
| Correspondence Address | Commodity Quay St. Katharine Docks London E1W 1BF |
| Secretary Name | Rachel Louise Spencer |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2018(7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 2020) |
| Role | Company Director |
| Correspondence Address | Commodity Quay St Katherine Docks London E1W 1BF |
Location
| Registered Address | Commodity Quay St. Katharine Docks London E1W 1BF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 9 December 2023 | Appointment of Mrs Deborah Anne Abrehart as a director on 8 December 2023 (2 pages) |
|---|---|
| 8 December 2023 | Termination of appointment of Jeffrey David Woyda as a director on 8 December 2023 (1 page) |
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 18 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 7 October 2022 | Memorandum and Articles of Association (26 pages) |
| 5 October 2022 | Resolutions
|
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 8 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 14 July 2021 | Withdrawal of a person with significant control statement on 14 July 2021 (2 pages) |
| 4 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 1 December 2020 | Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page) |
| 1 December 2020 | Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
| 27 April 2018 | Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (2 pages) |
| 27 April 2018 | Appointment of Rachel Louise Spencer as a secretary on 9 April 2018 (3 pages) |
| 2 January 2018 | Notification of Clarkson Plc as a person with significant control on 6 September 2017 (2 pages) |
| 2 January 2018 | Termination of appointment of Penny Jane Watson as a secretary on 21 December 2017 (1 page) |
| 2 January 2018 | Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages) |
| 2 January 2018 | Notification of Clarkson Plc as a person with significant control on 6 September 2017 (2 pages) |
| 2 January 2018 | Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages) |
| 2 January 2018 | Termination of appointment of Penny Jane Watson as a secretary on 21 December 2017 (1 page) |
| 27 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 27 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|