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Plethora Solutions Holdings Plc

05341336

active
Public Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
70210
70210

Officers

Mr Romero Tayong Tayong

secretary · Since 30/11/2013

Also on 6 other boards

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

PERSHING NOMINEES LIMITED FOREST NOMINEES LIMITED AND DAVID CLIVE NEWTON

Created 07/12/2009Registered 18/12/2009Satisfied 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

FOREST NOMINEES LIMITED HELIUM SPRCIAL SITUATIONS FUND LIMITED MERLIN BIOSCIENCES FUND III LP M

Created 07/12/2009Registered 18/12/2009Satisfied 15/04/2026
charge
satisfied

ETV CAPITAL S.A.

Created 22/05/2009Registered 01/06/2009Satisfied 08/12/2009
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS ENGLISH COLLATERAL TRUSTEE

Created 27/03/2008Registered 07/04/2008Satisfied 08/12/2009
charge
satisfied

ETV CAPITAL S.A.

Created 29/06/2007Registered 14/07/2007Satisfied 08/12/2009