THE PLACEMENT GROUP (HOLDINGS) PLC
THE PLACEMENT GROUP (HOLDINGS) PLC is an active public limited company, incorporated on 24 March 2006. The nature of the business is Other human health activities. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THE PLACEMENT GROUP (HOLDINGS) PLC has four previous names, the most recent of which was THE PLACEMENT GROUP PLC. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05754892 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 110 BROOKER ROAD |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | EN9 1JH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 02/04/2025 |
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| Last Made Up Date | 19/03/2024 |
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Return
| Next Due Date | 21/04/2017 |
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| Last Made Up Date | 24/03/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 17/06/2011 onwards:
THE PLACEMENT GROUP (HOLDINGS) PLC
From 13/02/2009 to 17/06/2011:
THE PLACEMENT GROUP PLC
From 17/12/2007 to 13/02/2009:
FIRST LOCUMS LIMITED
From 09/05/2007 to 17/12/2007:
JUSTMEDI LIMITED
Prior to 09/05/2007:
OLYMPUS TECH INTERNATIONAL LIMITED
Directors
(The company's officers)
MR STEVEN PORTER
(~55 year old British national)
WELLINGTON HOUSE TRUST ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2013
MR EDWARD CLIVE SIMPSON
(~52 year old British national)
110 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2006
MR STEVEN PORTER
(~55 year old British national)
WELLINGTON HOUSE TRUST ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7HF, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2007
Shareholders
(Persons of Significant Control)
Mr Edward Clive Simpson
(~52 year old British national)
110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
25 MAIDSTONE ROAD MAINTENANCE LIMITED
CHASE INTERNATIONAL PARTNERS LIMITED
- MR STEVEN PORTER
- MR EDWARD CLIVE SIMPSON
- MR STEVEN PORTER
- MR EDWARD CLIVE SIMPSON
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)
More Companies in EN9 1JH
Other companies with registered offices in EN9 1JH:
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)
