Plus Group Holdco Limited

17038403

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Haines Watts, 20 Allandale Road, Leicester, LE2 2DA

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 companies

Officers

Patricia Jane Boothroyd

director · Since 17/02/2026

British · England · Age 63

Kathryn Elizabeth Green

director · Since 17/02/2026

British · Scotland · Age 41

Brian Alfred Humphries

director · Since 17/02/2026

British · England · Age 79

Persons with Significant Control

Mr Brian Alfred Humphries

75–100% shares

75–100% votes

Appoint directors

British · England · Age 79

Haines Watts, 20 Allandale Road, Leicester, LE2 2DA

Notified 17/02/2026

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → Haines Watts

2026-05-01

HAINES WATTS

post town → Leicester

2026-05-01

LEICESTER

officer appointed → BOOTHROYD, Patricia Jane

2026-05-01

officer appointed → GREEN, Kathryn Elizabeth

2026-05-01

officer appointed → HUMPHRIES, Brian Alfred

2026-05-01

Filing History2 filings

Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF

Incorporated

incorporation company

17/02/202635 pages · PDF