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Companies House/Farnborough/Company profile

PLESSEY HOLDINGS LIMITED

Active
00609503·incorporated 1958-08-12

PLESSEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 August 1958 at Companies House (number 00609503; OpenRegistry canonical ID GB-00609503-plessey-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-08-12
Registered Address
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLESSEY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Tusk Corporation Limited (United Kingdom reg. 67307). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Siemens Aktiengesellschaft (Germany reg. Hrb 12300 And Hrb 6684). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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