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PLUS44 HOLDINGS LTD

Active
08751708·incorporated 2013-10-28

PLUS44 HOLDINGS LTD is an active UK private limited company, incorporated on 28 October 2013 at Companies House (number 08751708; OpenRegistry canonical ID GB-08751708-plus44-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-28
Registered Address
10-12 ALIE STREET, LONDON, E1 8DE, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PLUS44 HOLDINGS LTD has 1 person with significant control on file:

  • Bgf Gp Limited (Uk reg. 10657217). Notified 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Francis Hilary Peter Kearney born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • Mr Corbyn Munnik born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2020-08-14.

Previous names

PLUS44 HOLDINGS LTD has previously traded as:

  • ADCASH LIMITED (until 2016-02-03)

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