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- PLUS44 HOLDINGS LTD
PLUS44 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PLUS44 HOLDINGS LTD
COMPANY NUMBER
08751708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
sliide.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2013
03/02/2016
ADCASH LIMITED
Previous Names
28/10/2013 03/02/2016 ADCASH LIMITED
LONDON
E1 8DE
10-12 Alie Street
LONDON
E1 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Dominic St John Euan Cameron (905330172) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLUS44 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLUS44 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUS44 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/10/2013 - Present (11 years and 1 months) Born in Jun 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/04/2014 - Present (10 years and 8 months) Born in May 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/08/2020 - Present (4 years and 3 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/08/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
09/02/2022 - Present (2 years and 10 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Dominic St John Euan Cameron (905330172) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: Rowan John Bird (928432256) has left the board |
Date: 31/03/2023 | Event: New Board Member Christopher Alan Morgan (930730002) Appointed |
Date: 08/12/2022 | Event: New Board Member Rowan John Bird (928432256) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: Thomas James McDonnell (926333781) has left the board |
Date: 01/06/2022 | Event: Dominic Michael Joseph Rossi (913531118) has left the board |
Date: 01/06/2022 | Event: SQUIRE PATTON BOGGS (UK) LLP (926149150) has left the board |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Board Member Robin Wheeler (929251140) Appointed |
Date: 09/11/2021 | Event: Jan Mark Philipp Petzel (919665166) has left the board |
Date: 09/11/2021 | Event: Jan Mark Philipp Petzel (919665166) has left the board |
Date: 09/11/2021 | Event: Jan Mark Philipp Petzel (919665166) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: New Board Member Micheal Joesph Kelly Jr (927473710) Appointed |
Date: 28/08/2020 | Event: New Board Member Philip Stewart Male (925464709) Appointed |
Date: 28/08/2020 | Event: New Board Member Thomas McDonnell (926333781) Appointed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 19/08/2019 | Event: Adrian Wood (920070285) has left the board |
Date: 19/08/2019 | Event: Kim Sacree (924782918) has left the board |
Date: 19/08/2019 | Event: New Company Secretary SQUIRE PATTON BOGGS (UK) LLP (926149150) Appointed |
Date: 19/08/2019 | Event: New Board Member Jan Mark Philipp Petzel (919665166) Appointed |
Date: 19/08/2019 | Event: New Board Member Dominic Michael Joseph Rossi (913531118) Appointed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: Change in Reg. Office |
Date: 29/06/2018 | Event: New Board Member Kim Sacree (924782918) Appointed |
Date: 29/06/2018 | Event: Ruth Virginia Idzik (920070264) has left the board |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: Change in Reg. Office |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Board Member Adrian Wood (920070285) Appointed |
Date: 08/09/2015 | Event: New Board Member Ruth Virginia Idzik (920070264) Appointed |
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