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PLUS44 HOLDINGS LTD - 10-12 Alie Street, London, E1 8DE, England, United Kingdom
Company Information
- Company registration number
- 08751708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Alie Street
- London
- E1 8DE
- England 10-12 Alie Street, London, E1 8DE, England UK
Management
- Managing Directors
- KEARNEY, Francis Hilary Peter
- MUNNIK, Corbyn
- MALE, Philip Stewart
- KELLY JR, Micheal Joesph
- WHEELER, Robin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-28
- Age Of Company 2013-10-28 11 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Francis Hilary Peter Kearney
- Mr Corbyn Munnik
- -
- -
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADCASH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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PLUS44 HOLDINGS LTD Company Description
- PLUS44 HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08751708. Its current trading status is "live". It was registered 2013-10-28. It was previously called ADCASH LIMITED. It has declared SIC or NACE codes as "58290". It has 5 directors It can be contacted at 10-12 Alie Street .
Get PLUS44 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plus44 Holdings Ltd - 10-12 Alie Street, London, E1 8DE, England, United Kingdom
- 2013-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-05-30) - TM02
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confirmation-statement-with-updates (2022-03-16) - CS01
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capital-allotment-shares (2022-03-14) - SH01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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resolution (2022-06-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-06-01) - SH03
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confirmation-statement-with-updates (2022-03-14) - CS01
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capital-variation-of-rights-attached-to-shares (2022-05-31) - SH10
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capital-cancellation-shares (2022-05-31) - SH06
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capital-allotment-shares (2022-05-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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capital-name-of-class-of-shares (2022-05-31) - SH08
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-08) - SH01
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resolution (2021-06-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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confirmation-statement-with-updates (2021-04-20) - CS01
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-08-27) - SH08
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-cancellation-shares (2020-08-27) - SH06
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capital-allotment-shares (2020-08-28) - SH01
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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capital-allotment-shares (2020-07-10) - SH01
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capital-allotment-shares (2020-03-02) - SH01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-02) - CS01
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resolution (2020-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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notification-of-a-person-with-significant-control-statement (2020-07-20) - PSC08
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
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capital-allotment-shares (2020-09-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-29) - PSC09
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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resolution (2020-12-10) - RESOLUTIONS
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memorandum-articles (2020-12-10) - MA
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memorandum-articles (2020-09-02) - MA
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capital-allotment-shares (2020-12-04) - SH01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-08-15) - AP04
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-01-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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resolution (2019-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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resolution (2019-01-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-08-15) - AA01
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change-account-reference-date-company-current-shortened (2019-10-22) - AA01
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change-account-reference-date-company-previous-shortened (2019-10-21) - AA01
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confirmation-statement-with-updates (2019-12-20) - CS01
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-10-02) - SH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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capital-allotment-shares (2019-10-18) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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capital-allotment-shares (2018-07-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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resolution (2018-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-updates (2018-12-06) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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resolution (2018-07-27) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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capital-allotment-shares (2017-11-15) - SH01
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change-account-reference-date-company-previous-shortened (2017-07-18) - AA01
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resolution (2017-10-20) - RESOLUTIONS
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capital-allotment-shares (2017-10-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-23) - SH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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annual-return-company (2016-01-27) - AR01
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certificate-change-of-name-company (2016-02-03) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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capital-allotment-shares (2016-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-28) - AR01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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second-filing-of-annual-return-with-made-up-date (2016-10-28) - RP04AR01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-09-02) - SH02
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capital-alter-shares-subdivision (2015-02-26) - SH02
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-02-26) - RESOLUTIONS
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memorandum-articles (2015-09-02) - MA
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capital-allotment-shares (2015-09-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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resolution (2015-09-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-09-11) - SH08
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resolution (2015-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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capital-allotment-shares (2015-09-07) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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capital-alter-shares-subdivision (2014-09-06) - SH02
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resolution (2014-09-06) - RESOLUTIONS
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capital-allotment-shares (2014-09-01) - SH01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-10-28) - NEWINC