OpenCompanies

Plus Group Of Companies Limited

Company number
09142935
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2014
Nature of business
Activities of financial services holding companies
Corporate group
B.p.marsh & Company Limited (57 companies)

Registered office

1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Officers

NameRoleAppointedResigned
LAMB, Mark Anthony Director 23 Jul 2014 27 Jul 2026
RAGER, Johanna Director 27 Jul 2026
RAVEN, Brian Kenneth Director 27 Jul 2026
DANIELS, Scott Anthony Director 23 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Scott Anthony Daniels Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Mar 2022
Daniels Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Mar 2022 27 Jul 2026
Mr Mark Anthony Lamb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jul 2026
Tavistock Investments Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2026

Accounts

Year ended Net assets Employees
30 Sep 2025 - 2
30 Sep 2024 - 2
30 Sep 2023 - 2
30 Sep 2022 - 2
30 Sep 2021 - 2
30 Sep 2020 £33,345 -
30 Sep 2019 £30,789 -
30 Sep 2018 £34,102 -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -

Connections

Owned by

Plus Group Of Companies Limited → Tavistock Investments PLC

Controls

Directors’ other companies

Companies at the same address

Data