PLETHORA SOLUTIONS HOLDINGS PLC
Overview
| Company Name | PLETHORA SOLUTIONS HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05341336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLETHORA SOLUTIONS HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is PLETHORA SOLUTIONS HOLDINGS PLC located?
| Registered Office Address | Hampden House Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLETHORA SOLUTIONS HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| COPPERSPICE PUBLIC LIMITED COMPANY | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for PLETHORA SOLUTIONS HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLETHORA SOLUTIONS HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for PLETHORA SOLUTIONS HOLDINGS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 25, 2018 | 3 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Romero Tayong Tayong as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Grant Wyllie as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jamie Alexander Gibson on Dec 20, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||
Director's details changed for Mr Jamie Alexander Gibson on Mar 05, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Grant Wyllie on Jan 01, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Grant Wyllie on Jan 01, 2019 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Regent Pacific Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 40 pages | AA | ||||||
Confirmation statement made on Jan 25, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of PLETHORA SOLUTIONS HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYONG, Romero Tayong | Secretary | Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom | 183535080001 | |||||||
| GIBSON, Jamie Alexander | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England | United Kingdom | British | 184867200003 | |||||
| TAYONG, Romero Tayong | Director | Warpsgrove Lane OX44 7RW Chalgrove Hampden House, Monument Business Park Oxfordshire United Kingdom | England | British | 303301080001 | |||||
| ELLAM, David John | Secretary | 37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent | British | 210486590001 | ||||||
| HOY, Bradley Richard | Secretary | East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland | British | 57129310001 | ||||||
| OPENSHAW, James Ronald | Secretary | Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom | 159041430002 | |||||||
| POWELL, Steven John, Dr | Secretary | Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex | British | 69766600004 | ||||||
| STAFFORD, Neil | Secretary | Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire | British | 71361520003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Gregory | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England | England | Canadian | 184158530001 | |||||
| BAILLIEU, Anthony Robert | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire | France | British | 198154000001 | |||||
| COLLIS, Michael Christopher | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England | England | British | 92105960001 | |||||
| DOCHERTY, Mark James | Director | 33 King Street St James's SW1Y 6RJ London | England | British | 47388290005 | |||||
| ELLAM, David John | Director | 37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent | England | British | 210486590001 | |||||
| EVANS, Christopher Thomas, Professor | Director | 33 King Street St James's SW1Y 6RJ London | United Kingdom | British | 84704970004 | |||||
| HAYES, Ann Gail, Dr | Director | C/O St Johns Innovation Centre Cowley Road CB4 0WS Cambridge | United Kingdom | British | 75173450004 | |||||
| HORSMAN, Richard John | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England | United Kingdom | British | 160192730001 | |||||
| HOY, Bradley Richard | Director | East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland | United Kingdom | British | 57129310001 | |||||
| MELLON, James | Director | Nelson Street Douglas IM1 2AH Isle Of Man Co/Burnbrae Viking House Isle Of Man | Isle Of Man | British | 68376540007 | |||||
| OPENSHAW, James Ronald | Director | Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom | United Kingdom | British | 138703710002 | |||||
| POWELL, Steven John, Dr | Director | Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex | England | British | 69766600004 | |||||
| ROBINSON, William John | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England | England | British | 18683180001 | |||||
| STAFFORD, Neil | Director | Grosvenor House West Marina Beach Appartment 1514; Dubai Uae | British | 71361520004 | ||||||
| WALLIS, Stuart Michael | Director | 233 High Holborn WC1V 7DN London 4th Floor | British | 10075160009 | ||||||
| WYLLIE, Michael Grant, Professor | Director | Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire | England | British | 60397680007 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of PLETHORA SOLUTIONS HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regent Pacific Group Limited | Apr 06, 2016 | 8th Floor 5 Queen's Road Central Hong Kong Henley Building Hong Kong | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PLETHORA SOLUTIONS HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0