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All Information about:

                        
Name

Plus X Holdings LTD

Address
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 April 2019
Company No. 11462530 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Plus X Holdings LTD | Plus X
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB U And I Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 01528784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hunter, Matthew Edmund Status: Ceased Notified: 13/07/2018 Ceased: 23/11/2018 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rostas, Paul David Status: Ceased Notified: 13/07/2018 Ceased: 23/11/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Blackwell, Richard John London, England Status: Active Notified: 29/04/2022 Date of Birth: 03/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hunter, Matthew Edmund London, England Status: Active Notified: 23/11/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostas, Paul David London, England Status: Active Notified: 13/07/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jack Oliver London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hood, Michael James London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 17/06/2021 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Central Research Laboratory (Hayes) LTD Status: Active Notified: 07/04/2020 Companies House Number: 09608957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Plus X Brighton LTD Status: Active Notified: 12/06/2019 Companies House Number: 12047380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plus X Slough Limited Status: Active Notified: 07/03/2019 Companies House Number: 11868216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors