URBAN PLANTERS FRANCHISE LIMITED
COMPASS HOUSE, MANOR ROYAL, CRAWLEY RH10 9PY- Active
- Private Limited Company
- Company No. 05041030
- Last Updated: 01 Mar 2024
Company Profile
URBAN PLANTERS FRANCHISE LIMITED was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in CRAWLEY. URBAN PLANTERS FRANCHISE LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 20 years 7 months and 9 days.
| Name | URBAN PLANTERS FRANCHISE LIMITED |
|---|---|
| Company number | 05041030 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE MANOR ROYAL CRAWLEY RH10 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rentokil Initial Uk Limited Manor Royal, RH10 9PY |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rory Waterer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas William Palfreyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Brendan Hugh Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN PLANTERS FRANCHISE LIMITED | 11 Feb 2004 |
| PINCO 2088 LIMITED | 16 Aug 2004 |