PH

PLEXUS HOLDINGS PLC

Active

Company number 03322928

Worthing, United Kingdom · Incorporated 24 February 1997

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2025

Company history

Previous company names

LEGISLATOR 1311 LIMITED · 24 February 1997 – 8 May 1997

PLEXUS-UWG HOLDINGS LIMITED · 8 May 1997 – 9 June 1999

PLEXUS HOLDINGS LIMITED · 9 June 1999 – 25 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Herman Van Bilderbeek
Born February 1948
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Jerome Jeffrey Thrall
Born October 1949
Voting Rights 25 To 50 Percent
6 April 2016

Funding

12 funding rounds
7 April 2025
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
8 December 2015
Shares allotted · 0 shares allotted
—
8 December 2015
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
24 July 2013
Shares allotted · 0 shares allotted
—
24 July 2013
Shares allotted · 0 shares allotted
—
17 June 2013
Shares allotted · 0 shares allotted
—
19 January 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Resolution
Resolution
24 April 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2022 View
Resolution
Resolution
6 September 2022 View
Resolution
Resolution
31 August 2022 View
Resolution
Resolution
19 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Person Director Company With Change Date
Officers
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Group
Accounts
14 January 2020 View
Resolution
Resolution
9 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2019 View
Certificate Capital Cancellation Share Premium Account
Capital
7 May 2019 View
Legacy
Capital
7 May 2019 View
Accounts With Accounts Type Interim
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 March 2019 View
Resolution
Resolution
12 February 2019 View
Change Person Secretary Company With Change Date
Officers
1 February 2019 View
Resolution
Resolution
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Resolution
Resolution
18 January 2018 View
Resolution
Resolution
18 January 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Resolution
Resolution
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Resolution
Resolution
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Resolution
Resolution
3 August 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Move Registers To Registered Office Company With New Address
Address
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Resolution
Resolution
23 January 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Resolution
Resolution
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Resolution
Resolution
8 December 2011 View
Resolution
Resolution
8 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Resolution
Resolution
8 December 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Move Registers To Sail Company
Address
26 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Group
Accounts
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Address
24 February 2009 View
Resolution
Resolution
14 January 2009 View
Accounts With Accounts Type Group
Accounts
7 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Memorandum Articles
Incorporation
23 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
28 June 2007 View
Miscellaneous
Miscellaneous
24 May 2007 View
Legacy
Annual Return
21 March 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Accounts With Accounts Type Group
Accounts
26 October 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
17 March 2006 View
Auditors Resignation Company
Auditors
9 February 2006 View
Legacy
Address
31 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
19 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Other
8 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Capital
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Reregistration
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Legacy
Reregistration
25 November 2005 View
Auditors Statement
Auditors
25 November 2005 View
Auditors Report
Auditors
25 November 2005 View
Accounts Balance Sheet
Accounts
25 November 2005 View
Re Registration Memorandum Articles
Incorporation
25 November 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 November 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Accounts
2 May 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
6 June 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Address
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
8 June 1999 View
Auditors Resignation Company
Auditors
7 June 1999 View
Legacy
Mortgage
15 May 1999 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Annual Return
9 March 1998 View
Memorandum Articles
Incorporation
11 July 1997 View
Memorandum Articles
Incorporation
15 May 1997 View
Legacy
Capital
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Accounts
9 May 1997 View
Certificate Change Of Name Company
Change Of Name
7 May 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Address
4 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Memorandum Articles
Incorporation
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Incorporation Company
Incorporation
24 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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