Menna Overview
Here’s a quick overview of PLENITUDE CONSULTING GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.
PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14154684
- Age4 years 1 month Incorporated 7 June 2022
- Officers5
Address
30 Churchill Place, Canary Wharf, London, E14 5RE, England
PLENITUDE CONSULTING GROUP HOLDINGS LIMITED is an active company incorporated on 7 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 28 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Capital Cancellation Shares
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 27 Nov 2022
Capital Allotment Shares
3 Years Ago on 27 Nov 2022
Memorandum Articles
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
4 Years Ago on 30 Jul 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHRIES, Mark Stephen | director | Feb 1970 | 03 May 2023 |
| PATERSON, Alan | director | Apr 1975 | 08 Jul 2022 |
| SALTER, James Anthony | director | Sep 1987 | 08 Jul 2022 |
| SHAW, Richard | director | Apr 1981 | 07 Jun 2022 |
| WALTON, Andrew William | director | Aug 1985 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Paterson | Apr 1975 | 08 Jul 2022 |
| Mr Asad Abdul Hasan Choudhary | Mar 1977 | 08 Jul 2022 |
| Gcp V Gp Llp | 07 Jun 2022 | |
| Growth Capital Partners Llp | 07 Jun 2022 |
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Here’s a quick overview of PLENITUDE CONSULTING GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.