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Plaza Topco Limited

Plaza Topco Limited is an active company incorporated on 22 June 2022 with the registered office located in Bourne End, Buckinghamshire. Plaza Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14187756
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Stamford House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was One New Ludgate 60 Ludgate Hill London EC4M 7AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Dec 1985
Director • Accountant • British • Lives in UK • Born in May 1973
Director • German • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Plaza Midco Limited
Christian James Piers Jennings, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
Active
Plaza Bidco Limited
Christian James Piers Jennings, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
Active
Virgin Experience Days Ltd
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Leisure Vouchers Ltd
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Exhilaration Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Douglas Topco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Douglas Midco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Douglas Bidco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22.69M
Decreased by £1.52M (-6%)
Turnover
£90M
Decreased by £209K (-0%)
Employees
110
Decreased by 21 (-16%)
Total Assets
£167.64M
Decreased by £13.44M (-7%)
Total Liabilities
-£211.73M
Increased by £9.16M (+5%)
Net Assets
-£44.09M
Decreased by £22.6M (+105%)
Debt Ratio (%)
126%
Increased by 14.43% (+13%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mrs Danielle Louise Rush Appointed
3 Months Ago on 28 Jul 2025
Christoph Alexander Erik Wilhelm Homann Resigned
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Mr Richard Lawrence Segal Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Christian James Piers Jennings Resigned
1 Year 6 Months Ago on 30 Apr 2024
Gordon Alexander Wilson Resigned
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mrs Danielle Louise Rush as a director on 28 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Christoph Alexander Erik Wilhelm Homann as a director on 27 June 2025
Submitted on 16 Jul 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 4 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Richard Lawrence Segal as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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