Plethora Solutions Holdings Plc
05341336
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 01/01/2014
CEO & DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 31/10/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 6 other boards
secretary · Since 30/11/2013
Former
corporate nominee director · Resigned 08/02/2005
corporate nominee secretary · Resigned 08/02/2005
corporate nominee director · Resigned 08/02/2005
secretary · Resigned 21/03/2005
director · Resigned 01/06/2007
director · Resigned 08/08/2008
secretary · Resigned 08/08/2008
secretary · Resigned 18/02/2009
director · Resigned 18/02/2009
director · Resigned 25/05/2009
director · Resigned 25/05/2009
director · Resigned 25/05/2009
director · Resigned 25/06/2009
secretary · Resigned 31/03/2011
director · Resigned 30/04/2011
director · Resigned 12/04/2013
director · Resigned 01/07/2013
director · Resigned 30/11/2013
secretary · Resigned 30/11/2013
director · Resigned 31/05/2015
director · Resigned 09/03/2016
director · Resigned 09/03/2016
director · Resigned 09/03/2016
director · Resigned 31/10/2022
Persons with Significant Control
Former PSCs
Regent Pacific Group Limited
Ceased 06/04/2016
Charges0 outstanding
JAMES MELLON
GALLOWAY LIMITED
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
MERLIN BIOSCIENCES FUND III LP, MERLIN BIOSCIENCES FUND III 2007 LP
PERSHING NOMINEES LIMITED FOREST NOMINEES LIMITED AND DAVID CLIVE NEWTON
FOREST NOMINEES LIMITED HELIUM SPRCIAL SITUATIONS FUND LIMITED MERLIN BIOSCIENCES FUND III LP M
Change History
Active
Public Limited Company
HAMPDEN HOUSE MONUMENT BUSINESS PARK
CHALGROVE