PLESTER GROUP HOLDINGS LIMITED

Dissolved London

Activities of head offices

1 employees website.com
Activities of head offices
P

PLESTER GROUP HOLDINGS LIMITED

Activities of head offices

Founded 27 Aug 2013 Dissolved London, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

TASHMAX HOLDINGS LIMITED 27 Aug 2013 — 9 Jul 2021
Accounts
Confirmation Submitted 5 Oct 2023 Next due 14 Oct 2024 19 months overdue
Net assets £932K £0 2022 year on year
Total assets £932K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Full company profile for PLESTER GROUP HOLDINGS LIMITED (08662839), a dissolved company based in London, United Kingdom. Incorporated 27 Aug 2013. 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 (2014–2022)

Cash in Bank

N/A

Net Assets

£931.75k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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 1 resigned
Status
Justin James GriffithsDirectorBritishEngland5427 Aug 2013Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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 GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
10 Apr 2024DissolutionDissolution Application Strike Off Company
24 Oct 2023AddressChange Registered Office Address Company With Date Old Address New Address
5 Oct 2023Confirmation StatementConfirmation statement made on 30 Sept 2023 with updates
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

10 Apr 2024 Dissolution

Dissolution Application Strike Off Company

24 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

5 Oct 2023 Confirmation Statement

Confirmation statement made on 30 Sept 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

2 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 10 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 24 Oct 2023

Confirmation statement made on 30 Sept 2023 with updates

2 years ago on 5 Oct 2023