PLESSEY GROUP HOLDINGS LIMITED
TAMERTON ROAD, ROBOROUGH, PLYMOUTH PL6 7BQ- Active
- Private Limited Company
- Company No. 07125852
- Last Updated: 01 Mar 2024
Company Profile
PLESSEY GROUP HOLDINGS LIMITED was incorporated on Thursday, January 14, 2010 as a Private Limited Company with registered address in PLYMOUTH. PLESSEY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 1 month and 10 days.
| Name | PLESSEY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07125852 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAMERTON ROAD ROBOROUGH PLYMOUTH PL6 7BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yaron Valler Nationality: Israeli |
Dates: Monday, March 14, 2022 - present
significant influence or control
|
| Mr Gilad Angel Nationality: Israeli |
Dates: Monday, March 14, 2022 - present
significant influence or control
|
| Mr Nicolas Maurice Nationality: Swiss |
Dates: Friday, June 17, 2016 - Monday, March 14, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PLESSEY GROUP HOLDINGS LIMITED | 14 Jan 2010 |
| JSFM CONSULTING (HOLDINGS) LIMITED | 18 Dec 2013 |