PLESTER GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLESTER GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLESTER GROUP HOLDINGS LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08662839. The accounts status is SMALL and accounts are next due on 30/06/2024.
PLESTER GROUP HOLDINGS LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08662839. The accounts status is SMALL and accounts are next due on 30/06/2024.
PLESTER GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
UNITED KINGDOM
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TASHMAX HOLDINGS LIMITED (until 09/07/2021)
TASHMAX HOLDINGS LIMITED (until 09/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN JAMES GRIFFITHS | Jan 1972 | British | Director | 2013-08-27 | CURRENT |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-08-27 UNTIL 2013-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Lark Group Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Justin James Griffiths | 2016-04-06 - 2021-07-30 | 1/1972 | Halesowen West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Sally Nova Barnes-Griffiths | 2016-04-06 - 2021-07-30 | 5/1972 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tashmax Holdings Limited - Limited company - abbreviated - 11.6 | 2015-03-12 | 31-08-2014 | £220,000 equity |