Plextek Holdings Limited
Company Profile
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UnknownPlextek Holdings Limited
09833991•Private Limited With Share Capital
The Plextek Building, London Road, Saffron Walden, CB101NY
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Incorporated
20/10/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Plextek Holdings Limited (09833991) is a private limited with share capital incorporated on 20/10/2015 (10 years old) and registered in saffron walden, CB101NY. The company operates under SIC code 71122 and is classified as Unknown.
Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 20/10/2015
CB101NY
Financial Overview
Total Assets
£47.8K
Liabilities
£0
Net Assets
£47.8K
Cash
£0
Key Metrics
4
Directors
96
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2025
Change Sail Address Company With New Address
Category:Address
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Cancellation Shares
Category:Capital
Date:07-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Resolution
Category:Resolution
Date:31-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Legacy
Category:Capital
Date:04-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2015
Legacy
Category:Insolvency
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Incorporation Company
Category:Incorporation
Date:20-10-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Plextek Building, London Road, Great Chesterford, Saffron Walden, Essex, CB101NYRegistered
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