Plethora Solutions Holdings PLC

Active05341336 Public limited company
Incorporated
25 January 2005 (21 years)
Industry
Activities of head offices (70100)
Public relations and communications activities (70210)
Accounts type
Group
Region
South East
Address
Hampden House Monument Business Park
Warpsgrove Lane
Chalgrove
OX44 7RW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born January 1982 (44)
Director · Appointed 1 January 2014
British
Born March 1966 (60)
Tayong, Romero Tayong
Secretary · Appointed 30 November 2013
Officer history (24 former)
31 October 2022
31 October 2022
Appointed Tayong, Romero Tayong as Director
9 March 2016
Resigned Bailey, Gregory as Director
9 March 2016
Resigned Baillieu, Anthony Robert as Director
9 March 2016
Resigned Mellon, James as Director
31 May 2015
Resigned Collis, Michael Christopher as Director
12 May 2015
Appointed Baillieu, Anthony Robert as Director
1 January 2014
Appointed Gibson, Jamie Alexander as Director
30 November 2013
Resigned Openshaw, James Ronald as Director
30 November 2013
Resigned Openshaw, James Ronald as Secretary
30 November 2013
Appointed Tayong, Romero Tayong as Secretary
4 September 2013
Appointed Collis, Michael Christopher as Director
4 September 2013
Appointed Bailey, Gregory as Director
1 July 2013
Resigned Robinson, William John as Director
12 April 2013
Resigned Horsman, Richard John as Director
6 January 2012
Appointed Mellon, James as Director
30 April 2011
Resigned Powell, Steven John, Dr as Director
31 March 2011
Appointed Openshaw, James Ronald as Secretary
31 March 2011
Resigned Powell, Steven John, Dr as Secretary
3 February 2011
Appointed Horsman, Richard John as Director
25 June 2009
Resigned Wallis, Stuart Michael as Director
25 May 2009
Resigned Docherty, Mark James as Director
25 May 2009
Resigned Stafford, Neil as Director
25 May 2009
Resigned Hayes, Ann Gail, Dr as Director
25 May 2009
Appointed Openshaw, James Ronald as Director
19 February 2009
Appointed Powell, Steven John, Dr as Secretary
18 February 2009
Resigned Ellam, David John as Director
18 February 2009
Resigned Ellam, David John as Secretary
8 August 2008
Appointed Ellam, David John as Director
8 August 2008
Appointed Ellam, David John as Secretary
8 August 2008
Resigned Hoy, Bradley Richard as Director
8 August 2008
Resigned Hoy, Bradley Richard as Secretary
1 June 2007
Appointed Docherty, Mark James as Director
1 June 2007
1 March 2007
Appointed Robinson, William John as Director
21 March 2005
Resigned Stafford, Neil as Secretary
21 March 2005
Appointed Hoy, Bradley Richard as Secretary
7 March 2005
Appointed Wallis, Stuart Michael as Director
7 March 2005
Appointed Hoy, Bradley Richard as Director
7 March 2005
1 March 2005
Appointed Hayes, Ann Gail, Dr as Director
8 February 2005
Appointed Powell, Steven John, Dr as Director
8 February 2005
Appointed Stafford, Neil as Director
8 February 2005
Appointed Wyllie, Michael Grant, Professor as Director
8 February 2005
Appointed Stafford, Neil as Secretary
8 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
25 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Plethora Solutions Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Regent Pacific Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Group of companies' accounts31 December 2025
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
Show all recent filings

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