PLAIN ENGLISH FINANCE LTD.

PLAIN ENGLISH FINANCE LTD. is an active private limited company, incorporated on 24 January 2011. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PLAIN ENGLISH FINANCE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63/64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

PLAIN ENGLISH FINANCE LTD.

Directors

(The company's officers)

MR ALAN REGINALD BACK

(~62 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/04/2017

MR RODERICK MARTIN COLLINS

(~77 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 08/11/2017

MR. ANDREW WILLIAM CRAIG

(~48 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 24/01/2011

MR DIMITRI JOHN GOULANDRIS

(~57 year old Greek national)

22 HEWER STREET, LONDON, W10 6DU, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2017

MR TIMOTHY JAMES PEACOCK

(~47 year old British national)

1 IVY COTTAGES, WITTS END, EVERSHOLT, BEDFORDSHIRE, MK17 9DZ, UNITED KINGDOM

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/03/2011

Shareholders

(Persons of Significant Control)

Mr. Andrew William Craig

(~48 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANEMOI MARINE TECHNOLOGIES LTD

MR DIMITRI JOHN GOULANDRIS

BOUTIQUE KAOTIQUE LIMITED

MR DIMITRI JOHN GOULANDRIS

CARRINGTON GYM AND WELLNESS LONDON LIMITED

MR DIMITRI JOHN GOULANDRIS

CYCLADIC CAPITAL MANAGEMENT LIMITED

MR DIMITRI JOHN GOULANDRIS

DESIGN FRONTIERS LONDON LIMITED

MR DIMITRI JOHN GOULANDRIS

DESIGN MASTERS LONDON LTD

MR DIMITRI JOHN GOULANDRIS

EVERSHOLT ACADEMY TRUST

MR TIMOTHY JAMES PEACOCK

HASHOO FOUNDATION UK

MR RODERICK MARTIN COLLINS

IDEA OPERATIONS LIMITED

MR DIMITRI JOHN GOULANDRIS

INTERNATIONAL DESIGN EVENTS ASSOCIATED (HOLDINGS) LIMITED

MR DIMITRI JOHN GOULANDRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)