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Plena Holding UK Limited

Plena Holding UK Limited is an active company incorporated on 31 March 2017 with the registered office located in London, Greater London. Plena Holding UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10701904
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Harwood House
43 Harwood Road
London
SW6 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Italy • Born in Aug 1966
Director • British • Lives in Italy • Born in Mar 1963
Mr Mattias Par Claes Sjoborg
PSC • Swedish • Lives in Italy • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
59/61 Onslow Gardens Limited
Juliet Neda Stubican Sjoborg and Mattias Par Claes Sjoborg are mutual people.
Active
Ever Equestrian Limited
Juliet Neda Stubican Sjoborg and Mattias Par Claes Sjoborg are mutual people.
Active
Plena Capital Limited
Mattias Par Claes Sjoborg is a mutual person.
Active
Apex Resolve Limited
Juliet Neda Stubican Sjoborg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.34M
Increased by £111K (+3%)
Turnover
£31.64M
Decreased by £3.27M (-9%)
Employees
581
Decreased by 18 (-3%)
Total Assets
£58.24M
Decreased by £1.45M (-2%)
Total Liabilities
-£60.58M
Decreased by £615K (-1%)
Net Assets
-£2.34M
Decreased by £836K (+56%)
Debt Ratio (%)
104%
Increased by 1.5% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 19 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 17 Jun 2025
Mr Mattias Par Claes Sjoborg Details Changed
6 Months Ago on 25 Apr 2025
Mrs Juliet Neda Stubican Sjoborg Details Changed
6 Months Ago on 25 Apr 2025
Mr Mattias Par Claes Sjoborg (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 18 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Change of details for Mr Mattias Par Claes Sjoborg as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Juliet Neda Stubican Sjoborg on 25 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Mattias Par Claes Sjoborg on 25 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 14 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Repayment History
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