PLESTER HOLDINGS LIMITED

Dissolved London

Activities of head offices

1 employees website.com
Activities of head offices
P

PLESTER HOLDINGS LIMITED

Activities of head offices

Founded 12 Jan 2009 Dissolved London, United Kingdom 1 employees website.com
Activities of head offices
Accounts
Confirmation Submitted 12 Jan 2024 Next due 14 Oct 2024 19 months overdue
Net assets £154K £0 2022 year on year
Total assets £402K £0 2022 year on year
Total Liabilities £248K £0 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Full company profile for PLESTER HOLDINGS LIMITED (06788126), a dissolved company based in London, United Kingdom. Incorporated 12 Jan 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£28.00

Net Assets

£154.24k

Total Liabilities

£247.58k

Turnover

N/A

Employees

1

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Justin James GriffithsDirectorBritishEngland5412 Jan 2009Active

Shareholders

Shareholders (1)

Tashmax Holdings Limited
100.0%
3,081

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 15 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Sally Nova Barnes-griffiths

Ceased 30 Jul 2021

Ceased

Justin James Griffiths

Ceased 30 Jul 2021

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
PLESTER HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved Voluntary
5 Mar 2024GazetteGazette Notice Voluntary
21 Feb 2024DissolutionDissolution Application Strike Off Company
19 Jan 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant control
19 Jan 2024Persons With Significant ControlCessation of Plester Group Holdings Limited as a person with significant control on 15 Jan 2024
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

21 Feb 2024 Dissolution

Dissolution Application Strike Off Company

19 Jan 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

19 Jan 2024 Persons With Significant Control

Cessation of Plester Group Holdings Limited as a person with significant control on 15 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 May 2024

Gazette Notice Voluntary

2 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 21 Feb 2024

Aston Lark Group Limited notified as a person with significant control

2 years ago on 19 Jan 2024

Cessation of Plester Group Holdings Limited as a person with significant control on 15 Jan 2024

2 years ago on 19 Jan 2024