PLUS44 HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

PLUS44 HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PLUS44 HOLDINGS LTD was incorporated 8 years ago on 28/10/2013 and has the registered number: 08751708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

PLUS44 HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
58290 - Other software publishing
62090 - Other information technology service activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADCASH LIMITED (until 03/02/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS (UK) LLP Corporate Secretary 2019-08-01 CURRENT
ROBIN WHEELER Jun 1978 American Director 2022-02-09 CURRENT
DOMINIC MICHAEL JOSEPH ROSSI Feb 1963 Italian Director 2019-08-01 CURRENT
MR CORBYN MUNNIK Jun 1990 British Director 2013-10-28 CURRENT
MR THOMAS MCDONNELL Jun 1990 British Director 2020-08-14 CURRENT
MR PHILIP STEWART MALE Sep 1966 British Director 2020-08-14 CURRENT
MR MICHEAL JOESPH KELLY JR May 1957 American Director 2020-08-14 CURRENT
FRANCIS HILARY PETER KEARNEY May 1990 British Director 2014-04-03 CURRENT
ADRIAN WOOD Aug 1949 Australian Director 2015-07-10 UNTIL 2019-08-01 RESIGNED
MRS KIM SACREE Apr 1967 South African Director 2017-11-01 UNTIL 2019-08-01 RESIGNED
MR JAN MARK PHILIPP PETZEL Jul 1973 British Director 2019-08-01 UNTIL 2021-09-30 RESIGNED
RUTH VIRGINIA IDZIK Jul 1970 British Director 2015-02-10 UNTIL 2017-10-10 RESIGNED
MR PAUL DANIEL JOHNSTON Mar 1977 British Director 2014-04-03 UNTIL 2014-09-10 RESIGNED
SIMON MILOS FOSTER Aug 1968 British,Bermudian Director 2015-03-27 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2020-08-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Corbyn Munnik 2016-04-06 - 2017-11-30 6/1990 London   Ownership of shares 25 to 50 percent
Francis Hilary Peter Kearney 2016-04-06 - 2017-11-30 5/1990 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
VIRTUAL1 LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED WATFORD In... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
PADAJO LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LOOPME LTD LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
CARBON CLEAN SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 20110 - Manufacture of industrial gases
ANGELSCUBE LIMITED WORTHING Dissolved... 64999 - Financial intermediation not elsewhere classified
ELDON CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
30 RCG LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
XELBA LTD BOREHAMWOOD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNIPPLE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
44 HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MILTON KEYNES COMMUNITY ENERGY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PLUS 1 HOLDINGS LIMITED DUNSTABLE ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
XELBA CONNECT UK LIMITED CANTRAL HONG KONG Active NO ACCOUNTS FILED None Supplied
ELEVATION ADVISORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-03-31 30-06-2019 964,455 Cash 1,341,422 equity
Abbreviated Company Accounts - PLUS44 HOLDINGS LTD 2017-03-08 31-10-2016 £32,660 Cash £15,475 equity
Abbreviated Company Accounts - PLUS44 HOLDINGS LTD 2016-08-05 31-10-2015 £68,979 Cash £17,645 equity

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