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PLUS GROUP OF COMPANIES LIMITED

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

This company is commonly known as Plus Group Of Companies Limited. The company was founded 9 years ago and was given the registration number 09142935. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor Queen Insurance Building, 24 Queen Arcade, Liverpool, Merseyside. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PLUS GROUP OF COMPANIES LIMITED
Company Number:09142935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor Queen Insurance Building, 24 Queen Arcade, Liverpool, Merseyside, L2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director23 July 2014Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH

Director23 July 2014Active

People with Significant Control

Daniels Holdings Ltd
Notified on:14 March 2022
Status:Active
Country of residence:United Kingdom
Address:Chandler House, 7 Ferry Road Office Park, Preston, United Kingdom, PR2 2YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Anthony Daniels
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Lamb
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-07-27Resolution

Resolution.

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2021-07-22Capital

Capital cancellation shares.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-03-06Capital

Capital return purchase own shares.

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2020-02-04Capital

Capital cancellation shares.

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2020-02-03Resolution

Resolution.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-18Capital

Capital return purchase own shares.

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