Who owns PLAHAY HOLDINGS LIMITED?

In the current sources, PLAHAY HOLDINGS LIMITED is connected to Miss Ravinder Kelly Plahay, Miss Ravinder Plahay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLAHAY HOLDINGS LIMITED's risk level?

WhiteIntel flags PLAHAY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLAHAY HOLDINGS LIMITED appear across sources?

PLAHAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PLAHAY HOLDINGS LIMITED

Name: PLAHAY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLAHAY HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-03-07
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: TOP FLOOR, 108 BRADSHAWGATE, LEIGH, WN7 4NP

PLAHAY HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2024-03-07 (active).

Ownership & control

Owners / controllers

PLAHAY HOLDINGS LIMITED
- Miss Ravinder Kelly Plahay· beneficial owner100%· via OpenOwnership
- Miss Ravinder Plahay· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Ravinder Kelly Plahaybeneficial owner 100%→PLAHAY HOLDINGS LIMITED
1Miss Ravinder Plahaybeneficial owner 87.5%→PLAHAY HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

17 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
07 Mar 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15547278
Status: Active
Type: Private Limited Company
Incorporated: 2024-03-07
Registered office: TOP FLOOR, 108 BRADSHAWGATE, LEIGH, WN7 4NP
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-17