PLETHORA SOLUTIONS HOLDINGS PLC - CHALGROVE
Company Profile | Company Filings |
Overview
PLETHORA SOLUTIONS HOLDINGS PLC is a Public Limited Company from CHALGROVE and has the status: Active.
PLETHORA SOLUTIONS HOLDINGS PLC was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341336. The accounts status is GROUP and accounts are next due on 30/06/2024.
PLETHORA SOLUTIONS HOLDINGS PLC was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341336. The accounts status is GROUP and accounts are next due on 30/06/2024.
PLETHORA SOLUTIONS HOLDINGS PLC - CHALGROVE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HAMPDEN HOUSE MONUMENT BUSINESS PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW
This Company Originates in : United Kingdom
Previous trading names include:
COPPERSPICE PUBLIC LIMITED COMPANY (until 09/02/2005)
COPPERSPICE PUBLIC LIMITED COMPANY (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMERO TAYONG TAYONG | Jan 1982 | British | Director | 2022-10-31 | CURRENT |
MR ROMERO TAYONG TAYONG | Secretary | 2013-11-30 | CURRENT | ||
MR JAMIE ALEXANDER GIBSON | Mar 1966 | British | Director | 2014-01-01 | CURRENT |
MR JAMES MELLON | Feb 1957 | British | Director | 2012-01-06 UNTIL 2016-03-09 | RESIGNED |
MR DAVID JOHN ELLAM | Oct 1963 | British | Secretary | 2008-08-08 UNTIL 2009-02-18 | RESIGNED |
MR BRADLEY RICHARD HOY | Nov 1962 | British | Secretary | 2005-03-21 UNTIL 2008-08-08 | RESIGNED |
MR JAMES RONALD OPENSHAW | Secretary | 2011-03-31 UNTIL 2013-11-30 | RESIGNED | ||
MR STEVEN JOHN POWELL | Aug 1961 | British | Secretary | 2009-02-19 UNTIL 2011-03-31 | RESIGNED |
NEIL STAFFORD | Jul 1965 | British | Secretary | 2005-02-08 UNTIL 2005-03-21 | RESIGNED |
MR RICHARD JOHN HORSMAN | Apr 1961 | British | Director | 2011-02-03 UNTIL 2013-04-12 | RESIGNED |
DR MICHAEL WYLLIE | Mar 1951 | British | Director | 2005-02-08 UNTIL 2022-10-31 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | 2005-03-07 UNTIL 2009-06-25 | RESIGNED |
NEIL STAFFORD | Jul 1965 | British | Director | 2005-02-08 UNTIL 2009-05-25 | RESIGNED |
MR WILLIAM JOHN ROBINSON | Feb 1948 | British | Director | 2007-03-01 UNTIL 2013-07-01 | RESIGNED |
MR STEVEN JOHN POWELL | Aug 1961 | British | Director | 2005-02-08 UNTIL 2011-04-30 | RESIGNED |
MR JAMES RONALD OPENSHAW | Apr 1966 | British | Director | 2009-05-25 UNTIL 2013-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-02-08 | RESIGNED | ||
MR BRADLEY RICHARD HOY | Nov 1962 | British | Director | 2005-03-07 UNTIL 2008-08-08 | RESIGNED |
MR DAVID JOHN ELLAM | Oct 1963 | British | Director | 2008-08-08 UNTIL 2009-02-18 | RESIGNED |
DR ANN GAIL HAYES | Mar 1952 | British | Director | 2005-03-01 UNTIL 2009-05-25 | RESIGNED |
PROFESSOR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 2005-03-07 UNTIL 2007-06-01 | RESIGNED |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 2007-06-01 UNTIL 2009-05-25 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2013-09-04 UNTIL 2015-05-31 | RESIGNED |
MR ANTHONY ROBERT BAILLIEU | Mar 1956 | British | Director | 2015-05-12 UNTIL 2016-03-09 | RESIGNED |
MR GREGORY BAILEY | Nov 1955 | Canadian | Director | 2013-09-04 UNTIL 2016-03-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-02-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regent Pacific Group Limited | 2016-04-06 - 2016-04-06 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |