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PLUS HOLDINGS LIMITED

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

This company is commonly known as Plus Holdings Limited. The company was founded 5 years ago and was given the registration number 11530873. The firm's registered office is in LIVERPOOL. You can find them at Units 9-11 The Viscount Centre, Gaskill Road, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLUS HOLDINGS LIMITED
Company Number:11530873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 9-11 The Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 9-11, The Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS

Director22 August 2018Active
Units 9-11, The Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS

Director22 August 2018Active
Units 9-11, The Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS

Director22 August 2018Active
Units 9-11, The Viscount Centre, Gaskill Road, Liverpool, United Kingdom, L24 9GS

Director22 August 2018Active

People with Significant Control

Joanna Clayson
Notified on:24 December 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Stephanie Clayson
Notified on:24 December 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Mrs Patricia Jeanne Clayson
Notified on:24 December 2018
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Bonnie Clayson
Notified on:24 December 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Rhoda Pocock
Notified on:24 December 2018
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Janet Clayson
Notified on:24 December 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Mr Bruce Clayson
Notified on:22 August 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Mr Matthew Clayson
Notified on:22 August 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Gerard Clayson
Notified on:22 August 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control
Darren Clayson
Notified on:22 August 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Units 9-11, The Viscount Centre, Liverpool, United Kingdom, L24 9GS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Incorporation

Memorandum articles.

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2020-11-11Resolution

Resolution.

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2020-11-11Capital

Capital variation of rights attached to shares.

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2020-11-11Capital

Capital name of class of shares.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-04-27Resolution

Resolution.

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2020-04-27Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-20Capital

Capital allotment shares.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Accounts

Change account reference date company previous shortened.

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Persons with significant control

Change to a person with significant control.

Download

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