Back to search
Plethora Solutions Holdings Plc
05341336
active
Public Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HAMPDEN HOUSE MONUMENT BUSINESS PARK, CHALGROVE, OX44 7RW
Incorporated 25/01/2005
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
70100
Activities of head offices70210
70210Officers
Mr Jamie Alexander Gibson
director · Since 01/01/2014
CEO & DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
Mr Romero Tayong Tayong
director · Since 31/10/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 6 other boards
Persons with Significant Control
Former PSCs
Regent Pacific Group Limited
Ceased 06/04/2016
Charges0 outstanding
charge
satisfied
JAMES MELLON
Created 04/02/2013Registered 21/02/2013Satisfied 15/04/2026
charge
satisfied
GALLOWAY LIMITED
Created 25/01/2013Registered 28/01/2013Satisfied 15/04/2026
charge
satisfied
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
Created 29/06/2010Registered 13/07/2010Satisfied 15/04/2026
charge
satisfied
MERLIN BIOSCIENCES FUND III LP, MERLIN BIOSCIENCES FUND III 2007 LP
Created 07/12/2009Registered 18/12/2009Satisfied 15/04/2026
charge
satisfied
PERSHING NOMINEES LIMITED FOREST NOMINEES LIMITED AND DAVID CLIVE NEWTON
Created 07/12/2009Registered 18/12/2009Satisfied 15/04/2026
charge
satisfied
FOREST NOMINEES LIMITED HELIUM SPRCIAL SITUATIONS FUND LIMITED MERLIN BIOSCIENCES FUND III LP M
Created 07/12/2009Registered 18/12/2009Satisfied 15/04/2026