PA

PLASTIC AND RUBBER GROUP HOLDINGS LIMITED

Active

Company number 09148488

London, England · Incorporated 25 July 2014

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

Last updated on 18 September 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,110
Shares allotted
2,110
Latest round
19 March 2025

Company history

Previous company names

NAPCO PAR LIMITED · 25 July 2014 – 11 September 2014

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
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

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.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

2 funding rounds
19 March 2025
ORDINARY · 2,110 shares allotted
£2,110
29 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2,110 shares)
£2,110

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Resolution
Resolution
4 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Resolution
Resolution
4 May 2024 View
Capital Name Of Class Of Shares
Capital
4 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Group
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
25 July 2022 View
Accounts With Accounts Type Group
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Group
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
25 January 2016 View
Resolution
Resolution
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Change Of Name Notice
Change Of Name
1 September 2014 View
Resolution
Resolution
1 September 2014 View
Resolution
Resolution
11 August 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Capital Name Of Class Of Shares
Capital
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Incorporation Company
Incorporation
25 July 2014 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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