Menna Overview
Here’s a quick overview of PLUS44 HOLDINGS LTD 👀 — a London based business that started in 2013.
PLUS44 HOLDINGS LTD
- Company statusactive
- Company No08751708
- Age12 years 9 months Incorporated 28 October 2013
- Officers7
Address
10-12 Alie Street, London, E1 8DE, England
PLUS44 HOLDINGS LTD is an active company incorporated on 28 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62090 Other information technology service activities, 73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Capital Cancellation Shares
3 Years Ago on 17 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 17 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Dominic St John Euan | director | Nov 1956 | 03 Apr 2024 |
| KEARNEY, Francis Hilary Peter | director | May 1990 | 03 Apr 2014 |
| KELLY JR, Michael Joseph | director | May 1957 | 14 Aug 2020 |
| MALE, Philip Stewart | director | Sep 1966 | 14 Aug 2020 |
| MORGAN, Christopher Alan | director | Sep 1990 | 23 Mar 2023 |
| MUNNIK, Corbyn | director | Jun 1990 | 28 Oct 2013 |
| WHEELER, Robin | director | Jun 1978 | 09 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 14 Aug 2020 | |
| Francis Hilary Peter Kearney | May 1990 | 06 Apr 2016 |
| Mr Corbyn Munnik | Jun 1990 | 06 Apr 2016 |
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Here’s a quick overview of PLUS44 HOLDINGS LTD 👀 — a London based business that started in 2013.