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P L S HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P L S Holdings Limited. The company was founded 18 years ago and was given the registration number 05690245. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P L S HOLDINGS LIMITED
Company Number:05690245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Secretary02 May 2017Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director12 December 2018Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director01 October 2019Active
Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, CM8 3EA

Secretary22 January 2008Active
Precision House, 10 Upminister Trading Park, Warley Street, Upminster, RM14 3PJ

Secretary30 June 2009Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Secretary08 December 2015Active
Precision House, 10 Upminister Trading Park, Warley Street, Upminster, RM14 3PJ

Secretary10 March 2015Active
5, Osbourne Heights, Warley, Brentwood, CM14 5UZ

Secretary03 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 January 2006Active
Suite 1, South House Lodge, Off Mundon Road, Maldon, England, CM9 6PP

Corporate Secretary01 March 2008Active
1, King George Close, Romford, Essex, United Kingdom, RM7 7LS

Director08 December 2015Active
1, King George Close, Romford, Essex, United Kingdom, RM7 7LS

Director08 December 2015Active
31 Highview Gardens, Upminster, RM14 2YU

Director03 February 2006Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director01 September 2016Active
St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, United Kingdom, GL50 3PR

Director03 February 2006Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director08 December 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 January 2006Active

People with Significant Control

Sureserve Compliance Services Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 1, Yardley Business Park, Basildon, England, SS14 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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