PD

PLACES DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 09375778

London, England · Incorporated 6 January 2015

305 Gray's Inn Road, London, WC1X 8QR, England

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLACE BUILDERS LIMITED · 6 January 2015 – 19 September 2017

Previous registered addresses

The White House 10 Clifton York YO30 6AE England · until 26 May 2026

80 Cheapside London EC2V 6EE · until 1 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEACON, Joanna Kate
Secretary
1 July 2023
BS
BLACK, Scott Wallace
Director
1 May 2020
WA
WINSTANLEY, Andrew
Director
4 August 2017
CJ
CARLETON, John
Director · Resigned
13 November 2019
RC
RAE, Colin Kenneth
Director · Resigned
3 May 2017
MC
MARTIN, Christopher Paul
Secretary · Resigned
6 January 2015
CD
COWANS, David
Director · Resigned
6 January 2015
SS
SOIN, Simran Bir Singh
Director · Resigned
6 January 2015

Persons with significant control

PS
Places For People Ventures Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
26 May 2026 View
Move Registers To Registered Office Company With New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Resolution
Resolution
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Resolution
Resolution
19 September 2017 View
Change Of Name Notice
Change Of Name
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Capital Alter Shares Subdivision
Capital
8 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Resolution
Resolution
6 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Move Registers To Sail Company With New Address
Address
13 January 2016 View
Change Sail Address Company With New Address
Address
13 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2015 View
Incorporation Company
Incorporation
6 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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