Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Paraplus (Holdings) Limited
- Incorporated
- 30 November 2010 (15 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Booths Park 1Chelford RoadKnutsfordWA16 8GS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Dutch
Born October 1961 (65)
Director · Appointed 26 April 2023
British
Born September 1964 (62)
Officer history (15 former)
31 March 2026
31 March 2026
14 January 2025
14 January 2025
8 September 2023
8 September 2023
26 April 2023
26 April 2023
Appointed Coles, Catherine as Director
26 April 2023
Resigned Coles, Catherine as Director
26 April 2023
1 November 2022
31 August 2022
31 May 2022
31 May 2022
5 January 2022
5 January 2022
23 December 2021
31 January 2018
31 January 2018
16 January 2017
13 January 2017
Resigned Hulsken, James Johannes as Secretary
19 September 2016
19 September 2016
2 September 2016
Resigned Mcdonald, Phil as Director
15 April 2013
Resigned Tully, Joe as Secretary
15 April 2013
Appointed Hulsken, James Johannes as Secretary
3 October 2011
Appointed Tully, Joe as Secretary
3 October 2011
Appointed Mcdonald, Phil as Director
3 October 2011
19 July 2011
Resigned Farmer, Paul John as Secretary
30 November 2010
Appointed Farmer, Paul John as Secretary
30 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07279220
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Brookfield Rose Limited Owns 75–100% of shares
Compli With US Limited Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited Owns 75–100% of shares
Magnit Global Gri Limited Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited This company Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director |
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