PA

PLASTIC AND RUBBER GROUP LIMITED

Active

Company number 07173176

London, England · Incorporated 1 March 2010

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 2 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAR (2010) LIMITED · 1 March 2010 – 22 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Capital table

Updated on 2 September 2026
  • PLASTIC AND RUBBER GROUP HOLDINGS LTD (100.0%)
Total shares
10,008
Nominal value
£10,008.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,008 GBP £10,008.000
A Shares 0 GBP £0.000
B Shares 0 GBP £0.000
C Shares 0 GBP £0.000
D Shares 0 GBP £0.000
E Shares 0 GBP £0.000
F Shares 0 GBP £0.000
G Shares 0 GBP £0.000
H Shares 0 GBP £0.000
Total 10,008

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 10,000 99.92% 10,000 99.92%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
PLASTIC AND RUBBER GROUP HOLDINGS LTD Ordinary 1 0.01% 1 0.01%
Total 10,008 100% 10,008 100%

Officers

No officers on record.

Persons with significant control

PS
Plastic And Rubber Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Resolution
Resolution
4 May 2024 View
Resolution
Resolution
4 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2024 View
Capital Name Of Class Of Shares
Capital
4 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Medium
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Resolution
Resolution
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Appoint Person Director Company With Name Date
Officers
25 January 2012 View
Appoint Person Director Company With Name Date
Officers
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Accounts With Made Up Date
Accounts
24 November 2011 View
Legacy
Mortgage
23 September 2011 View
Certificate Change Of Name Company
Change Of Name
22 August 2011 View
Change Of Name Notice
Change Of Name
16 August 2011 View
Resolution
Resolution
16 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Resolution
Resolution
11 August 2011 View
Capital Name Of Class Of Shares
Capital
11 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Change Of Name Notice
Change Of Name
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Legacy
Mortgage
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Incorporation Company
Incorporation
1 March 2010 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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