Plessey Holdings Limited, Farnborough

Plessey Holdings Limited is a private limited company. Situated at Pinehurst 2, Pinehurst Road, Farnborough GU14 7BF, the above-mentioned 65 years old firm was incorporated on 1958-08-12 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Alfred B. (appointed on 01 August 2019), Heather G. (appointed on 31 March 2016), Mark W. (appointed on 06 January 2012). Moving to the secretaries (1 in total), we can name: Sharon K. (appointed on 01 June 2020).
About
Name: Plessey Holdings Limited
Number: 00609503
Incorporation date: 1958-08-12
End of financial year: 31 March
 
Address: Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Telent Limited
6 April 2016
Address Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 67307
Nature of control: 25-50% voting rights
25-50% shares
Siemens Aktiengesellschaft
6 April 2016
Address 1 Werner-Von-Siemens-Str., Munich, 80333, Germany
Legal authority German Law
Legal form Stock Company
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb 12300 And Hrb 6684
Nature of control: 25-50% voting rights
25-50% shares

The target date for Plessey Holdings Limited confirmation statement filing is 2024-04-01. The most recent confirmation statement was submitted on 2023-03-18. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Telent Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Haywood Road, CV34 5AH Warwick. Siemens Aktiengesellschaft has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Werner-Von-Siemens-Str., 80333 Munich.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 30th, October 2023 | accounts
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