| Company Name | Plastic Holdings Limited |
|---|---|
| Directors | Farhad Ismail and Aristides D'Costa |
| Company Status | Active |
| Company Number | 11901363 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Farhad Ismail |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2019(1 week, 1 day after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Ms Reetu Jerath |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (3 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 22 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 March 2021 | Change of details for Mr Farhad Ismail as a person with significant control on 17 March 2021 (2 pages) |
| 18 March 2021 | Director's details changed for Mr Farhad Ismail on 17 March 2021 (2 pages) |
| 16 October 2020 | Termination of appointment of Reetu Jerath as a director on 30 September 2020 (1 page) |
| 15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page) |
| 29 June 2019 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 16 June 2019 (2 pages) |
| 8 April 2019 | Notification of Farhad Ismail as a person with significant control on 1 April 2019 (2 pages) |
| 8 April 2019 | Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 1 April 2019 (1 page) |
| 8 April 2019 | Appointment of Mr Farhad Ismail as a director on 1 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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