Plinc Limited
04118854
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 45 other boards
secretary · Since 30/04/2022
Former
corporate nominee director · Resigned 04/12/2000
corporate nominee secretary · Resigned 04/12/2000
director · Resigned 31/08/2004
secretary · Resigned 31/08/2004
director · Resigned 23/03/2005
director · Resigned 21/04/2008
director · Resigned 22/08/2008
secretary · Resigned 14/04/2009
director · Resigned 31/12/2013
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 16/09/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
Reg: 01579589 · Companies House · Public Limited Company
Notified 10/01/2019
Former PSCs
Mr James Melhuish
Ceased 10/01/2019
Graham Burton
Ceased 10/01/2019
Martina Hassett
Ceased 10/01/2019
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
HSBC UK BANK PLC
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON