Introduction
Watch Company
P
PLUNO BIDCO LIMITED
PLUNO BIDCO LIMITED is an active company incorporated on 22 February 2023 with the registered office located in Brackley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLUNO BIDCO LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14681716
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
HAMSARD 3715 LIMITED
From: 22 February 2023To: 20 November 2023
Address
The Engine Shed Top Station Road Brackley, NN13 7UG,
Previous Addresses
C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
From: 1 December 2025To: 16 December 2025
The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG England
From: 30 January 2024To: 1 December 2025
41 Bedford Square London WC1B 3HX England
From: 3 November 2023To: 30 January 2024
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 22 February 2023To: 3 November 2023
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CREIGHTON, Luke Taylor
ActiveTop Station Road, BrackleyNN13 7UG
Born February 1979
Director
Appointed 17 Jun 2024
CREIGHTON, Luke Taylor
Top Station Road, BrackleyNN13 7UG
Born February 1979
Director
17 Jun 2024
Active
DEW, Guy Richard Roderick
ActiveTop Station Road, BrackleyNN13 7UG
Born November 1980
Director
Appointed 12 Sept 2023
DEW, Guy Richard Roderick
Top Station Road, BrackleyNN13 7UG
Born November 1980
Director
12 Sept 2023
Active
HO, Katherine Wai-Ming
ActiveTop Station Road, BrackleyNN13 7UG
Born July 1983
Director
Appointed 20 Mar 2025
HO, Katherine Wai-Ming
Top Station Road, BrackleyNN13 7UG
Born July 1983
Director
20 Mar 2025
Active
ORANGE, Duncan James
ActiveTop Station Road, BrackleyNN13 7UG
Born March 1970
Director
Appointed 22 May 2025
ORANGE, Duncan James
Top Station Road, BrackleyNN13 7UG
Born March 1970
Director
22 May 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 22 Feb 2023
Resigned 12 Sept 2023
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
22 Feb 2023
Resigned 12 Sept 2023
Resigned
BOOTH, Oliver
ResignedTop Station Road, BrackleyNN13 7UG
Born October 1967
Director
Appointed 25 Jan 2024
Resigned 22 May 2025
BOOTH, Oliver
Top Station Road, BrackleyNN13 7UG
Born October 1967
Director
25 Jan 2024
Resigned 22 May 2025
Resigned
GILBERT, Simon George
ResignedRutland House, BirminghamB3 2JR
Born March 1970
Director
Appointed 12 Sept 2023
Resigned 27 Oct 2023
GILBERT, Simon George
Rutland House, BirminghamB3 2JR
Born March 1970
Director
12 Sept 2023
Resigned 27 Oct 2023
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 22 Feb 2023
Resigned 12 Sept 2023
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
22 Feb 2023
Resigned 12 Sept 2023
Resigned
MCGONIGLE, Harry Peter
ResignedTop Station Road, BrackleyNN13 7UG
Born March 1994
Director
Appointed 27 Oct 2023
Resigned 20 Mar 2025
MCGONIGLE, Harry Peter
Top Station Road, BrackleyNN13 7UG
Born March 1994
Director
27 Oct 2023
Resigned 20 Mar 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 22 Feb 2023
Resigned 12 Sept 2023
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
22 Feb 2023
Resigned 12 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pluno Topco Limited
ActiveStaverton Court, CheltenhamGL51 0UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Pluno Topco Limited
Staverton Court, CheltenhamGL51 0UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Ceased 12 Sept 2023
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Ceased 12 Sept 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
3 April 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
20 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2023
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
12 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2023
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023