Company Profile
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MediumPlenitude Consulting Group Holdings Limited
14154684•Private Limited With Share Capital
30 Churchill Place, Canary Wharf, London, E145RE
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Incorporated
07/06/2022
Company Age
4 years
Directors
5
Employees
105
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Plenitude Consulting Group Holdings Limited (14154684) is a private limited with share capital incorporated on 07/06/2022 (4 years old) and registered in london, E145RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/06/2022
E145RE
105 employees
Financial Overview
Total Assets
£23.10M
Liabilities
£21.86M
Net Assets
£1.24M
Turnover
£17.05M
Cash
£2.62M
Key Metrics
105
Employees
5
Directors
9
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Capital Cancellation Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2022
Capital Allotment Shares
Category:Capital
Date:27-11-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:30-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2022
Incorporation Company
Category:Incorporation
Date:07-06-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date02/10/2026
Latest Accounts31/03/2026
Trading Addresses
30Th Floor, 40 Bank Street Canary Wharf, London, E145NR
30 Churchill Place, London, E145RERegistered
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Contact
30 Churchill Place, Canary Wharf, London, E145RE