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Pls Holdco Limited

16044283

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PLS HOUSE 2 AEGEAN ROAD ATLANTIC STREET, ALTRINCHAM, WA14 5UW
Incorporated 28/10/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dean Andrew Carruthers

director · Since 28/10/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Aashim Dhand

director · Since 28/10/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Daniel Edward Hickey

director · Since 28/10/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Sarah Jane Millican

director · Since 28/10/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 53

Robert Charles Elgar Thomas

director · Since 28/10/2024

DIRECTOR/SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Michael Andrew Mcgrath

director · Since 28/05/2026

BRITISH · MONACO · Age 59

Persons with Significant Control

Aashim Dhand

50–75% shares
50–75% votes
Appoint directors

British · England · Age 44

Pls House 2 Aegean Road, Atlantic Street, Altrincham, WA14 5UW

Notified 28/10/2024

Robert Charles Elgar Thomas

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Pls House 2 Aegean Road, Atlantic Street, Altrincham, WA14 5UW

Notified 28/10/2024