This company is commonly known as Plethora Solutions Holdings Plc. The company was founded 19 years ago and was given the registration number 05341336. The firm's registered office is in CHALGROVE. You can find them at Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PLETHORA SOLUTIONS HOLDINGS PLC |
|---|---|---|
| Company Number | : | 05341336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, United Kingdom, 0X44 7RW | Secretary | 30 November 2013 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, England, OX44 7RW | Director | 01 January 2014 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW | Director | 31 October 2022 | Active |
| Willow House, 37a Tolsey Mead, Borough Green, TN15 8EQ | Secretary | 08 August 2008 | Active |
| East Hazon Hazon, Acklington, Morpeth, NE65 9AT | Secretary | 21 March 2005 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, United Kingdom, 0X44 7RW | Secretary | 31 March 2011 | Active |
| Clunch Cottage, Hillfoot, Cocking, Midhurst, GU29 0HR | Secretary | 19 February 2009 | Active |
| Upper Farm Barn, Taynton, Burford, OX18 4UH | Secretary | 08 February 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 January 2005 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, England, OX44 7RW | Director | 04 September 2013 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, OX44 7RW | Director | 12 May 2015 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, England, OX44 7RW | Director | 04 September 2013 | Active |
| 33 King Street, St James's, London, SW1Y 6RJ | Director | 01 June 2007 | Active |
| Willow House, 37a Tolsey Mead, Borough Green, TN15 8EQ | Director | 08 August 2008 | Active |
| 33 King Street, St James's, London, SW1Y 6RJ | Director | 07 March 2005 | Active |
| C/O St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 01 March 2005 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, England, OX44 7RW | Director | 03 February 2011 | Active |
| East Hazon Hazon, Acklington, Morpeth, NE65 9AT | Director | 07 March 2005 | Active |
| Co/Burnbrae Viking House, Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AH | Director | 06 January 2012 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, United Kingdom, 0X44 7RW | Director | 25 May 2009 | Active |
| Clunch Cottage, Hillfoot, Cocking, Midhurst, GU29 0HR | Director | 08 February 2005 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, England, OX44 7RW | Director | 01 March 2007 | Active |
| Appartment 1514;, Grosvenor House, West Marina Beach, Uae, | Director | 08 February 2005 | Active |
| 4th Floor, 233 High Holborn, London, WC1V 7DN | Director | 07 March 2005 | Active |
| Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, OX44 7RW | Director | 08 February 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 January 2005 | Active |
| Regent Pacific Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Henley Building, 8th Floor, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.