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 - CHALGROVE

This company is listed in the following categories:
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)

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

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