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Plexal Holdings Limited
17037974
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 17/02/2026
Compliance
Next accounts due
17/11/2027
On track
Confirmation statement
Last:
Due 02/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Dv4 Administration Limited
director · Since 17/02/2026
Mr Gavin James Poole
director · Since 17/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
Dv4 Administration Limited
corporate director · Since 17/02/2026
Reg: 1405915 · VIRGIN ISLANDS, BRITISH
Dv4 Administration Uk Limited
corporate director · Since 17/02/2026
Reg: 07087276
Also on 2 other boards
Persons with Significant Control
Plexal (Group) Limited
75–100% shares
75–100% votes
Appoint directors
2, Fitzroy Place, London, W1T 3JJ
Reg: 10104382 · Companies House · Limited By Shares
Notified 17/02/2026
Change History
officer appointed → POOLE, Gavin James
2026-05-01officer appointed → DV4 ADMINISTRATION LIMITED
2026-05-01officer appointed → DV4 ADMINISTRATION UK LIMITED
2026-05-01status → active
2026-05-01Active
post town → London
2026-05-01LONDON
type → ltd
2026-05-01Private Limited Company
address line1 → 2 Fitzroy Place
2026-05-012 FITZROY PLACE
Filing History3 filings
Shares allotted
capital allotment shares
08/04/20263 pages · PDF
Accounts date changed
change account reference date company current extended
17/02/20261 page · PDF
Incorporated
incorporation company
17/02/202647 pages · PDF