Plastic & Film Holdings Limited

General information

Name:

Plastic & Film Holdings Ltd

Office Address:

44 Potters Lane Kiln Farm MK11 3HQ Milton Keynes

Number: 09853533

Incorporation date: 2015-11-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Plastic & Film Holdings Limited business has been operating offering its services for at least nine years, as it's been established in 2015. Started with Companies House Reg No. 09853533, Plastic & Film Holdings was set up as a Private Limited Company with office in 44 Potters Lane, Milton Keynes MK11 3HQ. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Plastic & Film Holdings Ltd reported its account information for the period up to 2022-05-31. The company's latest confirmation statement was released on 2022-11-01.

George R., Christopher S. and Derek O. are listed as company's directors and have been cooperating as the Management Board for five years. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Derek O. as a secretary since 2019.

Derek O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George R.

Role: Director

Appointed: 11 September 2019

Latest update: 11 December 2023

Christopher S.

Role: Director

Appointed: 11 September 2019

Latest update: 11 December 2023

Derek O.

Role: Secretary

Appointed: 30 August 2019

Latest update: 11 December 2023

Derek O.

Role: Director

Appointed: 30 August 2019

Latest update: 11 December 2023

People with significant control

Derek O.
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel G.
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 03 November 2015
End Date For Period Covered By Report 30 April 2017
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2017

Name:

Connolly Accountants & Business Advisors Ltd

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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