Founded in 2015, Plextek Holdings, classified under reg no. 09833991 is an active company. Currently registered at The Plextek Building London Road CB10 1NY, Saffron Walden the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
Currently there are 3 directors in the the firm, namely Colin S., Ian M. and Timothy J.. In addition one secretary - Mark F. - is with the company. Currently there is 1 former director listed by the firm - Richard B., who left the firm on 20 October 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | The Plextek Building London Road |
| Office Address2 | Great Chesterford |
| Town | Saffron Walden |
| Post code | CB10 1NY |
| Country of origin | United Kingdom |
| Registration Number | 09833991 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Secretary
Appointed: 25 July 2023
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 20 October 2015
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Colin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 148 626 | 45 079 |
| Debtors | 148 626 | 45 079 |
| Net Assets Liabilities | 47 759 | 47 759 |
| Other Debtors | 148 626 | 45 079 |
| Other | ||
| Creditors | 103 547 | |
| Fixed Assets | 2 680 | 2 680 |
| Investments Fixed Assets | 2 680 | 2 680 |
| Net Current Assets Liabilities | 45 079 | 45 079 |
| Other Creditors | 103 547 | |
| Total Assets Less Current Liabilities | 47 759 | 47 759 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024 |
accounts | Free Download (4 pages) |
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