- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PLAZA PROPERTIES (PETERBOROUGH) LTD
PLAZA PROPERTIES (PETERBOROUGH) LTD — liquidation UK company, incorporated 2022 (oo:GB-COH-14455989). UBO chain traced 6 hops, 4 owners, 1 officer, filed…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2022-11-01
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Gs Insolvency Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLAZA PROPERTIES (PETERBOROUGH) LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PLAZA PROPERTIES (PETERBOROUGH) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14455989
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2022-11-01
- Registered office
- C/O Gs Insolvency Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
- SIC
- 68209
- Accounts type
- total exemption full
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2027-02-27
- PLAZA PROPERTY (PETERBOROUGH) LTD
| Metric | 2025 |
|---|---|
| Cash | £194 |
| Shareholder funds | £100 |
| Current assets | £7,994 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Joseph Holdings (Peterborough) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-13 · CH · PSC register
Also holds roles at 6 other companies- XL PROJECTS (PETERBOROUGH) LTDbeneficial owner
- Mr Dale Joseph Somersbeneficial owner
- XL HOLDINGS (PETERBOROUGH) LTDbeneficial owner
- SOMERS, Dale Joseph
- director · British · appointed 2022-11-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-02-13 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLAZA PROPERTIES (PETERBOROUGH) LTD?
- What is PLAZA PROPERTIES (PETERBOROUGH) LTD's risk level?
- Where does PLAZA PROPERTIES (PETERBOROUGH) LTD appear across sources?