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PLUMB INN MERCHANTS HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2010-11-22
- Legal form
- ltd
- Activity
- 43220
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ
PLUMB INN MERCHANTS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-11-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin O'Sheabeneficial owner 50%→PLUMB INN MERCHANTS HOLDINGS LIMITED
- 1Mr Raymond Martin Andesbeneficial owner 50%→PLUMB INN MERCHANTS HOLDINGS LIMITED
- 1Mr Raymond Martin Andesbeneficial owner 37.5%→PLUMB INN MERCHANTS HOLDINGS LIMITED
- 1Mr Kevin O'Sheabeneficial owner 37.5%→PLUMB INN MERCHANTS HOLDINGS LIMITED
- 1Mr Raymond Martin Andesbeneficial owner 37.5%→PLUMB INN MERCHANTS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07446018
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-22
- Registered office
- 9 Bonhill Street, London, EC2A 4DJ
- SIC
- 43220
Officers · 5 active
- BEGBIES PROFESSIONAL APPOINTMENTS LIMITEDcorporate secretary · appt 2010-11-23
- ANDES, Laura Katherinedirector · British · appt 2010-11-22
- ANDES, Raymond Martindirector · British · appt 2011-02-01
- O'SHEA, Kevindirector · British · appt 2010-11-22
- O'SHEA, Lauraine Caroledirector · British · appt 2011-02-01
- O'SHEA, Kevin(resigned)secretary · appt 2010-11-22
Beneficial owners · PSC · 2 current
- ●Mr Raymond Martin Andes25–50% sharesindividual PSC · since 2026-04-28
- ●Mr Kevin O'Shea25–50% sharesindividual PSC · since 2016-11-22
- ●Mr Raymond Martin Andes25–50% sharesindividual PSC · ceased 2026-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-07-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-11-26
- Outstanding charges
- 2
FORMERLY KNOWN AS
- PLUMB INN MERCHANTS LIMITED