Plenitude Consulting Group Holdings Limited

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Plenitude Consulting Group Holdings Limited

14154684•Private Limited With Share Capital

30 Churchill Place, Canary Wharf, London, E145RE
Website

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Incorporated

07/06/2022

Company Age

3 years

Directors

4

Employees

94

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 (3 years old) and registered in london, E145RE. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/06/2022
E145RE
94 employees

Financial Overview

Total Assets

£28.27M

Liabilities

£24.93M

Net Assets

£3.35M

Turnover

£17.96M

Cash

£5.20M

Key Metrics

94

Employees

4

Directors

9

Shareholders

1

PSCs

Board of Directors

4
R
richard james shaw
director
A
alan paterson
director
J
james anthony salter
director
A
andrew william walton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

38
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 Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

30Th Floor, 40 Bank Street Canary Wharf, London, E145NR
30 Churchill Place, London, E145RERegistered

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Contact

plenitudeconsulting.com
30 Churchill Place, Canary Wharf, London, E145RE