PLUS44 HOLDINGS LTD
10-12 ALIE STREET, LONDON  E1 8DE- Active
- Private Limited Company
- Company No. 08751708
- Last Updated: 01 Mar 2024
Company Profile
PLUS44 HOLDINGS LTD was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LONDON. PLUS44 HOLDINGS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 10 months and 27 days.
Name | PLUS44 HOLDINGS LTD |
---|---|
Company number | 08751708 |
Company type | Private Limited Company |
Incorporation date | 28 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10-12 ALIE STREET LONDON E1 8DE |
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Country Of Origin | ENGLAND |
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 |
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Bgf Gp Limited York Buildings, WC2N 6JN |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Corbyn Munnik Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
Francis Hilary Peter Kearney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 February 2017 |
Last confirmation statement dated | 27 January 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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PLUS44 HOLDINGS LTD | 28 Oct 2013 |
ADCASH LIMITED | 03 Feb 2016 |