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Jméno	Plus X Holdings LTD
Adresa	85 Great Portland Street First Floor London W1W 7LT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. duben 2019
Company No.	11462530 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Plus X Holdings LTD \| Plus X
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB U And I Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 01528784 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hunter, Matthew Edmund Status: Ceased Notified: 13/07/2018 Ceased: 23/11/2018 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rostas, Paul David Status: Ceased Notified: 13/07/2018 Ceased: 23/11/2018 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blackwell, Richard John London, England Status: Active Notified: 29/04/2022 Date of Birth: 03/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hunter, Matthew Edmund London, England Status: Active Notified: 23/11/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rostas, Paul David London, England Status: Active Notified: 13/07/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Jack Oliver London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hood, Michael James London, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 17/06/2021 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Central Research Laboratory (Hayes) LTD Status: Active Notified: 07/04/2020 Companies House Number: 09608957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Plus X Brighton LTD Status: Active Notified: 12/06/2019 Companies House Number: 12047380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Plus X Slough Limited Status: Active Notified: 07/03/2019 Companies House Number: 11868216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Plus X Holdings LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)