THE PLAN GROUP LIMITED
PROSPERO, 73 LONDON ROAD, REDHILL RH1 1LQ- Active
- Private Limited Company
- Company No. 04108942
- Last Updated: 01 Mar 2024
Company Profile
THE PLAN GROUP LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in REDHILL. THE PLAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 24 years 3 months and 7 days.
| Name | THE PLAN GROUP LIMITED |
|---|---|
| Company number | 04108942 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPERO 73 LONDON ROAD REDHILL RH1 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grant Georgiades Nationality: British |
Dates: Wednesday, December 27, 2017 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Scott Georgiades Nationality: British |
Dates: Wednesday, December 27, 2017 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Ryan Georgiades Nationality: British |
Dates: Wednesday, December 27, 2017 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Amp132 Limited 73 London Road, RH1 1LQ |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PLAN GROUP LIMITED | 16 Nov 2000 |
| PETER SCOTT INTERNET COMPANIES LIMITED | 12 Jun 2007 |