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PLS GRP LTD

Dissolved Basildon

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PLS GRP LTD

Other business support service activities n.e.c.

Founded 24 May 2002 Dissolved Basildon, England
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover PLS GRP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 70 Shares £70 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 201070£70£70

Officers

Officers

3 active 13 resigned
Status
John William Charles CharltonDirectorBritishEngland6912 Dec 2018Active
John William Charles CharltonSecretaryUnknownUnknown—2 May 2017Active
Peter David Mawby SmithDirectorBritishEngland551 Oct 2019Active

Shareholders

Shareholders (1)

Pls Holdings Ltd
100.0%
122 Dec 2020

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
See All Controllers

Group Structure

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
PLS GRP LTD Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
15 Jun 2021GazetteGazette Notice VoluntaryView(1 page)
2 Jun 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Feb 2021MortgageMortgage Satisfy Charge FullView(1 page)
22 Dec 2020OfficersChange to director Mr Peter David Mawby Smith on 2020-10-13View(2 pages)
7 Sept 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Jun 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Jun 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Feb 2021 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
22 Dec 2020 Officers

Change to director Mr Peter David Mawby Smith on 2020-10-13

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 7 Sept 2021

Gazette Notice Voluntary

4 years ago on 15 Jun 2021

Dissolution Application Strike Off Company

4 years ago on 2 Jun 2021

Mortgage Satisfy Charge Full

4 years ago on 25 Feb 2021

Change to director Mr Peter David Mawby Smith on 2020-10-13

5 years ago on 22 Dec 2020