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P L S HOLDINGS LIMITED

Dissolved Basildon

Activities of head offices

Activities of head offices
P

P L S HOLDINGS LIMITED

Activities of head offices

Founded 27 Jan 2006 Dissolved Basildon, England
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 27 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 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

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

Officers

Officers

3 active 14 resigned
Status
John William Charles CharltonDirectorBritishEngland6912 Dec 2018Active
John William Charles CharltonSecretaryUnknownUnknown—2 May 2017Active
Peter David Mawby SmithDirectorBritishEngland551 Oct 2019Active

Shareholders

Shareholders (1)

Sureserve Compliance Services Limited
100.0%
7127 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Compliance Services 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

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 HOLDINGS LIMITED Current Company
PLS GRP LTD united kingdom shares 75 to 100 percent
P L S INDUSTRIES LTD. united kingdom shares 75 to 100 percent

Charges

Charges

4 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)
21 May 2021MortgageMortgage Satisfy Charge FullView(1 page)
28 Sept 2020CapitalStatement by DirectorsView(1 page)
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)
21 May 2021 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
28 Sept 2020 Capital

Statement by Directors

View Document(1 page)

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 21 May 2021

Statement by Directors

5 years ago on 28 Sept 2020