P L S INDUSTRIES LTD. - Profile & Financials

Accounts Submitted 18 Feb 2020

Confirmation Statement Submitted 22 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
John William Charles Charlton	Director	British	England	69	1 Oct 2019	Active
John William Charles Charlton	Secretary	Unknown	Unknown	—	2 May 2017	Active
Peter David Mawby Smith	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (1)


Pls Holdings Ltd	100.0%	1	Ordinary	6 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pls Holdings Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

P L S HOLDINGS LIMITED united kingdom shares 75 to 100 percent

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

P L S INDUSTRIES LTD. Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Dec 2020	Officers	Change to director Mr Peter David Mawby Smith on 2020-10-13	View(2 pages)
22 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-10-31 with updates	View(4 pages)